Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2fad9a8…ca9f57eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0736bdc9…60d25479 |
$179,000 | 7 | Clean |
0xdfd5293d…1343963d |
$113,211 | 3 | Clean |
0x1231deb6…486f4eae |
$112,532 | 4 | Clean |
0x28c6c062…3bf21d60 |
$92,865 | 2 | Clean |
0x21a31ee1…28285549 |
$89,492 | 2 | Clean |
0xab02bf85…f5dd8461 |
$36,201 | 3 | Clean |
0x56eddb7a…21a8b17f |
$35,541 | 2 | Clean |
0x9696f59e…4bf96976 |
$24,005 | 2 | Clean |
0x663dc15d…a883c251 |
$20,001 | 1 | Clean |
0x5e0f8e73…84b3e124 |
$18,078 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26