Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4d2182d…b8dad1f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b98b9e9…36505e4f |
$6,425,210 | 17 | Clean |
0x21a31ee1…28285549 |
$2,449,898 | 5 | Clean |
0xdfd5293d…1343963d |
$999,998 | 3 | Clean |
0x28c6c062…3bf21d60 |
$950,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$949,998 | 3 | Clean |
0x5909842f…2e1c4623 |
$750,001 | 3 | Clean |
0x9696f59e…4bf96976 |
$299,998 | 1 | Clean |
0x3af4a49c…0fcc9091 |
$25,317 | 1 | Clean |
0x3b98a50b…cafd5e4f |
$0 | 1 | Clean |
0x3b985122…2cad5e4f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26