Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2f0ae24…5a72b7f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf812d9dd…ce48326d |
$39,000 | 3 | Clean |
0x1436787c…893d3b8b |
$20,000 | 2 | Clean |
0x606d75db…fe22a53a |
$8,935 | 1 | Clean |
0x66cc6a12…f8c60749 |
$3,000 | 3 | Clean |
0x64b2288e…98795ce8 |
$3,000 | 1 | Clean |
0x21a85294…4a44fa07 |
$2,300 | 1 | Clean |
0x66e321dd…279805cc |
$1,500 | 1 | Clean |
0xea4c01fa…e4cbd78e |
$1,100 | 2 | Clean |
0x650a50b0…1529e07a |
$550 | 1 | Clean |
0x623b1e0e…a3853812 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27