Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2e407db…8ebb2466
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3da9424c…619da1a3 |
$30,028 | 2 | Clean |
0xec20bf88…1f6f5012 |
$14,322 | 1 | Clean |
0xa7d637f6…d7e8eaa4 |
$7,135 | 1 | Clean |
0xc6cde333…f94bb2ae |
$4,736 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$2,892 | 1 | Clean |
0x2dc6f1e6…3cb0851f |
$2,493 | 1 | Clean |
0xf8bbaedd…c10653c2 |
$1,927 | 1 | Clean |
0xa16a207b…bad8b6a9 |
$1,576 | 1 | Clean |
0x9d4eac0e…0c81a091 |
$1,500 | 2 | Clean |
0x6669d245…16f636bf |
$1,496 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26