Counterparties
An address's top counterparties and their blacklist status
For address:
0xb899f672…3b4c2ce2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb01ddd82…fca3c1f0 |
$82,867 | 3 | Clean |
0x21a31ee1…28285549 |
$42,450 | 1 | Clean |
0xf432b37c…4cef8108 |
$33,472 | 2 | Clean |
0xd91efec7…88950747 |
$6,945 | 1 | Clean |
0xb01d0c3e…a976c1f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27