Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2fa64e8…76144f35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0668c9bf…beff2f9b |
$174,747 | 6 | Clean |
0x37054aec…f15a5490 |
$92,336 | 1 | Clean |
0x79548a6a…9624259c |
$48,518 | 1 | Clean |
0x302a9183…76cc7af0 |
$27,570 | 3 | Clean |
0x0668ceaa…e3e92f9b |
$0 | 1 | Clean |
0x302a0e30…de9f7af0 |
$0 | 9 | Clean |
0x3705fff8…2de85490 |
$0 | 4 | Clean |
0x302a2ada…d3017af0 |
$0 | 2 | Clean |
0xe1b26298…f74c1250 |
$0 | 2 | Clean |
0x7954c618…2868259c |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26