Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2c378ec…28b6a0b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$8,452 | 29 | Clean |
0x84210b91…ae3545b6 |
$2,500 | 1 | Clean |
0xeec05f16…46b53e15 |
$2,500 | 1 | Clean |
0x7a3adc1e…60d738b4 |
$1,673 | 3 | Clean |
0x5f42b85a…45a3a53d |
$1,500 | 1 | Clean |
0x09e2ff99…f6f10c82 |
$522 | 1 | Clean |
0x87cb2a9f…bdb7750f |
$439 | 1 | Clean |
0x842d621a…f7a545b6 |
$0 | 2 | Clean |
0xeeb868a8…73b53e15 |
$0 | 2 | Clean |
0x09bd1d6b…97f10c82 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27