Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2d3975b…797fc94a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbed09508…0ae8610b |
$117,054 | 1 | Clean |
0xecf2f5ee…c97471b6 |
$98,160 | 1 | Clean |
0xf94a9346…b1d66684 |
$51,602 | 3 | Clean |
0xde8270f8…3983d923 |
$12,463 | 2 | Clean |
0x9704f497…c8f204c8 |
$3,539 | 1 | Clean |
0xd68487d1…a75668d4 |
$3,466 | 2 | Clean |
0x04c502d2…e5d7c1fb |
$3,003 | 1 | Clean |
0x2435b883…94e8b5c0 |
$2,648 | 1 | Clean |
0x201ce5a6…26cd6a9f |
$2,587 | 1 | Clean |
0xa64106dc…09b70f74 |
$1,587 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27