Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2bf19f8…847c8398
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79672062…f59d4224 |
$331,286 | 31 | Clean |
0x3f79071b…1887f4b4 |
$298,614 | 33 | Clean |
0x3f7931eb…1887f4b4 |
$0 | 1 | Clean |
0x79672c4b…e5564224 |
$0 | 1 | Clean |
0x796733d6…26ad4224 |
$0 | 5 | Clean |
0x79676f03…ffec4224 |
$0 | 2 | Clean |
0x796775c9…cf454224 |
$0 | 2 | Clean |
0x3f79a7ce…1887f4b4 |
$0 | 2 | Clean |
0x3f704ba2…4ab7f4b4 |
$0 | 1 | Clean |
0x3f790929…1887f4b4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26