Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2dc4e5b…a0b6b04e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0d336a7…1be882f5 |
$96,411 | 4 | Clean |
0xbd0066a4…ba8be7e2 |
$64,965 | 2 | Clean |
0x320a434f…08a101a0 |
$61,041 | 1 | Clean |
0xc5f69fa3…3a6b38d2 |
$47,601 | 8 | Clean |
0xd236fc0e…9277ecde |
$14,506 | 2 | Clean |
0xe93f0ae3…11e8d416 |
$10,403 | 6 | Clean |
0x1cd4e096…14796cad |
$3,500 | 1 | Clean |
0x69dc5229…f44101c1 |
$3,250 | 2 | Clean |
0x7b169cf4…962e7686 |
$2,700 | 1 | Clean |
0x5a30a1de…e00e5400 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27