Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2eeec2b…2e2b6d91
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae0991f1…c8801a9c |
$3,578,050 | 2 | Clean |
0x64dafd8f…a34c63b5 |
$3,303,629 | 2 | Clean |
0x14efde20…bf407378 |
$274,421 | 1 | Clean |
0xc57c5c5a…b1e47941 |
$71,259 | 4 | Clean |
0xb60a3dc0…d3a9ac53 |
$54,300 | 1 | Clean |
0xd9b2d6d8…5a12e51f |
$39,856 | 1 | Clean |
0xcd395474…38bcc0e8 |
$21,547 | 2 | Clean |
0x201372e0…f1f0d483 |
$16,684 | 1 | Clean |
0xfb17c19d…de20c1f3 |
$15,752 | 1 | Clean |
0xf579b2ab…d4ae9923 |
$15,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27