Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2ca7b55…7b92be0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x93ea85ec…3ab1cdcb |
$29,000 | 1 | Clean |
0x52dccc68…8d73da66 |
$20,100 | 1 | Clean |
0xc6a5216e…d1612f82 |
$19,000 | 1 | Clean |
0x19db3b3f…501f5908 |
$10,000 | 1 | Clean |
0x4f3a31b4…43e97ddc |
$8,600 | 2 | Clean |
0x4f39a0ec…e55d1ddc |
$0 | 2 | Clean |
0x93ea4747…2bbacdcb |
$0 | 3 | Clean |
0x93ea3c46…6fb1cdcb |
$0 | 7 | Clean |
0x93eac259…1cdacdcb |
$0 | 1 | Clean |
0x93eaca20…9558c3cb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27