Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2e1dafa…90fd1d01
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bdfa267…d92a5153 |
$14,700 | 3 | Clean |
0x9696f59e…4bf96976 |
$12,938 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,795 | 1 | Clean |
0x63242a4e…f0cc6cb0 |
$1,685 | 8 | Clean |
0xb685760e…a289895b |
$1,340 | 3 | Clean |
0x6b3ce90e…fafa827c |
$225 | 1 | Clean |
0x394311a6…1322d1bd |
$150 | 2 | Clean |
0x93d11697…66d78383 |
$110 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$91 | 2 | Clean |
0x74de5d4f…94016631 |
$68 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27