Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2f2e3d2…c86e02f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$309,803 | 34 | Clean |
0xbe51f0d3…cd70daa7 |
$275,406 | 22 | Clean |
0xacca8f4d…86419efb |
$25,761 | 23 | Clean |
0xc5999943…ed8a75d9 |
$278 | 1 | Clean |
0xbe512347…3e12daa7 |
$0 | 3 | Clean |
0xbe511798…cd70daa7 |
$0 | 1 | Clean |
0xbe51827f…cd70daa7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27