Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2f3d9b1…37b67be1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47ec4f45…3ea6ea0a |
$0 | 1 | Clean |
0xa30d5be6…5c8d09fb |
$0 | 1 | Clean |
0xe567880b…74361a9c |
$0 | 1 | Clean |
0x39ee1eb3…3748e6fc |
$0 | 2 | Clean |
0xb93ad8ec…edb935db |
$0 | 1 | Clean |
0xa52d2797…a87a7ef0 |
$0 | 1 | Clean |
0x84007cf4…811a7fd1 |
$0 | 1 | Clean |
0x062db117…59a0c059 |
$0 | 1 | Clean |
0xfe0f2ae1…4de5b892 |
$0 | 1 | Clean |
0x30c62464…f3d5e3fb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26