Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2d8a3f3…81caedd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f2f10d1…f36df387 |
$171 | 16 | Clean |
0x42e213a3…97b84748 |
$66 | 5 | Clean |
0xc7bbec68…ba1b0e9b |
$36 | 4 | Clean |
0xec9aa0a6…b52cacb5 |
$34 | 6 | Clean |
0x1d3d33ce…d8710028 |
$31 | 1 | Clean |
0x28bf6006…0d8cba02 |
$22 | 3 | Clean |
0x49e55995…fa1e301c |
$21 | 1 | Clean |
0x11b815ef…4b7697f6 |
$14 | 1 | Clean |
0x2c242c8d…46d28fc6 |
$14 | 2 | Clean |
0x00000000…3de08a90 |
$11 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27