Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2dcf760…ee415f6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0339754f…18266870 |
$500,000 | 1 | Clean |
0x018f46a6…3a64bdbf |
$233,400 | 1 | Clean |
0x3a556687…168bb832 |
$200,000 | 2 | Clean |
0xfdfd5439…3e1e7189 |
$200,000 | 2 | Clean |
0x8ca77ef9…a6217c71 |
$200,000 | 2 | Clean |
0x5161ef0f…930a534d |
$132,525 | 1 | Clean |
0x63935845…2ca05754 |
$93,333 | 2 | Clean |
0xa8fc647f…8fd718a2 |
$73,333 | 2 | Clean |
0x4af62e15…ec1d0358 |
$40,000 | 2 | Clean |
0xb4b42caa…fa030516 |
$40,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27