Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2c361ff…d0bb0756
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf48a3f7c…55773f1c |
$9,209 | 1 | Clean |
0xd726935c…e44991fd |
$8,752 | 1 | Clean |
0xa001cfd5…7a0546e9 |
$7,399 | 1 | Clean |
0x6b59d2bb…a547eedd |
$4,194 | 1 | Clean |
0x61638161…2aacdbf5 |
$2,208 | 2 | Clean |
0x3dbb59ac…f2360e20 |
$1,187 | 1 | Clean |
0xa8eec78c…784b68e7 |
$900 | 2 | Clean |
0xbef7ad30…b9f73388 |
$599 | 1 | Clean |
0x709a651c…947e97ad |
$420 | 2 | Clean |
0x4b39775b…6184eecb |
$413 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27