Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2f3fcbf…6e3e7be1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x81019807…d1b68325 |
$17,732 | 1 | Clean |
0xa719adc0…b60897d6 |
$6,321 | 1 | Clean |
0x952382f2…91784d04 |
$4,000 | 1 | Clean |
0xa30d5be6…5c8d09fb |
$3,883 | 1 | Clean |
0x47ec4f45…3ea6ea0a |
$3,723 | 1 | Clean |
0x5bb133a9…e3a54e3f |
$2,565 | 1 | Clean |
0xe567880b…74361a9c |
$2,448 | 1 | Clean |
0x73cbdfbc…028d978b |
$1,990 | 3 | Clean |
0xe47ab9ac…1f2f4d16 |
$1,953 | 1 | Clean |
0x30c62464…f3d5e3fb |
$1,545 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26