Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2e3f3f9…aadec39e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee3f68c2…9247857f |
$362 | 6 | Clean |
0x1c3d665b…dcba9787 |
$280 | 1 | Clean |
0x443aa34e…16f871f9 |
$280 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$163 | 3 | Clean |
0x1ce9d770…9623a33c |
$140 | 1 | Clean |
0xa43a6ec3…eacf75c0 |
$90 | 1 | Clean |
0xa231e512…7febc7f4 |
$23 | 1 | Clean |
0x64ed0297…9b487a9f |
$18 | 1 | Clean |
0x083f53a5…4b0208ec |
$15 | 1 | Clean |
0x203712d5…88dac2bd |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27