Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2dfba9f…d4736d44
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$18,038 | 4 | Clean |
0xf02a0755…46691175 |
$12,242 | 4 | Clean |
0x6fe39f28…64df50ab |
$4,800 | 1 | Clean |
0xcc4e3878…d7a8d97f |
$996 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27