Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2c1fa64…2065236f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a9a1675…129ff58d |
$1,828 | 2 | Clean |
0xd34e2a55…723967b8 |
$700 | 2 | Clean |
0xb7152d59…5f88d5ca |
$638 | 2 | Clean |
0x628cd2da…86bc3cea |
$561 | 1 | Clean |
0xe3d41d19…30f5f2ef |
$268 | 1 | Clean |
0xdb6e8626…4928f24c |
$260 | 1 | Clean |
0xd30ed7a5…043967b8 |
$0 | 4 | Clean |
0xd34ea9ad…322667b8 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27