Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4b2872a…e22c0769
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09ec85ed…04e27ff2 |
$50,099 | 5 | Clean |
0xe6fb97be…c239fd97 |
$21,000 | 3 | Clean |
0x3ee5cab4…8b60c30d |
$20,200 | 2 | Clean |
0x6e54c47e…637ea715 |
$17,699 | 4 | Clean |
0x56eddb7a…21a8b17f |
$16,000 | 2 | Clean |
0x337685fd…287cc3e2 |
$9,399 | 2 | Clean |
0xdfd5293d…1343963d |
$3,199 | 1 | Clean |
0x09ed7d1a…e2e27ff2 |
$0 | 1 | Clean |
0x6e5439db…e88ea715 |
$0 | 10 | Clean |
0x09ec25e4…55db7ff2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27