Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2bf1854…7328d5eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$54,709 | 2 | Clean |
0x505dd997…0ef2bb84 |
$54,709 | 2 | Clean |
0x08eccdb4…963c31a7 |
$0 | 7 | Clean |
0x08ec4c89…980831a7 |
$0 | 9 | Clean |
0x505dba6a…b130bb84 |
$0 | 3 | Clean |
0x50525d66…8c76eb84 |
$0 | 1 | Clean |
0x08ec7f46…e9ff31a7 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26