Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2f3fcb3…2d637be1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe0f2ae1…4de5b892 |
$0 | 1 | Clean |
0xc727eb69…d67e2c23 |
$0 | 11 | Clean |
0x30c62464…f3d5e3fb |
$0 | 1 | Clean |
0x5bb133a9…e3a54e3f |
$0 | 1 | Clean |
0x73cbdfbc…028d978b |
$0 | 2 | Clean |
0x58abdf93…6247fdd3 |
$0 | 1 | Clean |
0xc3eececb…09fd2208 |
$0 | 1 | Clean |
0xfadd2806…7b3be43c |
$0 | 1 | Clean |
0x9147b7b2…7fc1a28a |
$0 | 1 | Clean |
0x91474eb5…7fc1a28a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26