Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2dc9ae3…57e575a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,412 | 2 | Clean |
0xb4499ad9…dbeb59f5 |
$2,313 | 1 | Clean |
0x633fa92b…54c13449 |
$1,004 | 1 | Clean |
0x5d289230…9dfdea53 |
$990 | 1 | Clean |
0xdfd5293d…1343963d |
$890 | 2 | Clean |
0xd551234a…f22192ff |
$718 | 2 | Clean |
0xfbec25aa…0a44c487 |
$694 | 1 | Clean |
0xac950c5b…e59fb164 |
$605 | 1 | Clean |
0xfb432a9f…a31f8939 |
$464 | 1 | Clean |
0x16fbc590…1e0c53d3 |
$459 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27