Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2dc2da9…23715292
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd51a44d3…1bfaae46 |
$6,457 | 7 | Clean |
0x28b1dc1a…9cb2a183 |
$4,103 | 7 | Clean |
0x99bb54bc…4c8332d2 |
$1,593 | 1 | Clean |
0x22ecf2be…c30fbd98 |
$883 | 3 | Clean |
0x80466c64…be638fe5 |
$133 | 5 | Clean |
0xa1e2ee68…fbd87ab6 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26