Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2f3734f…41f2e0cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6812b477…4f0e0df5 |
$17,307 | 2 | Clean |
0x9db7d941…a0d40005 |
$15,523 | 1 | Clean |
0xcb17aa06…aa9830b5 |
$10,000 | 2 | Clean |
0x89e01565…aa886465 |
$8,758 | 1 | Clean |
0x66848d4b…034c72f5 |
$7,307 | 1 | Clean |
0x0cee48bd…ac0b09c1 |
$2,008 | 1 | Clean |
0x9851d89f…8e845637 |
$1,690 | 1 | Clean |
0x14de3989…37482ee0 |
$1,500 | 1 | Clean |
0xcb1c03ce…3f978cc1 |
$1,158 | 1 | Clean |
0xded04ddc…00b969a3 |
$1,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27