Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2d30d7c…af25c94a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 4 | Clean |
0xf94a9346…b1d66684 |
$0 | 3 | Clean |
0xecf2f5ee…c97471b6 |
$0 | 4 | Clean |
0xde8270f8…3983d923 |
$0 | 4 | Clean |
0xc7bd7f74…46274ffe |
$0 | 4 | Clean |
0x033d19ab…854cc3e3 |
$0 | 1 | Clean |
0x339a03c9…b587a00e |
$0 | 1 | Clean |
0x0281d525…1f42a806 |
$0 | 1 | Clean |
0x201ce5a6…26cd6a9f |
$0 | 1 | Clean |
0x4db469a3…874a0705 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27