Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2ed4b62…3e567817
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$15,781 | 19 | Clean |
0x9750ca70…7b2316f9 |
$3,027 | 1 | Clean |
0x19571eec…9590c3d5 |
$1,492 | 1 | Clean |
0x2a599252…38bbe8d4 |
$1,209 | 1 | Clean |
0x4e497888…0e65b04b |
$1,187 | 1 | Clean |
0x5c7598cb…549ce623 |
$960 | 1 | Clean |
0xdfd5293d…1343963d |
$866 | 1 | Clean |
0xfcd26018…30b0e05c |
$778 | 1 | Clean |
0x0a22b796…a50713e8 |
$766 | 1 | Clean |
0xfdbe752f…b4207f3d |
$665 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27