Counterparties
An address's top counterparties and their blacklist status
For address:
0x0be16ed8…ed3a1eea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bd98ee8…b91abb88 |
$5,000 | 1 | Clean |
0xc0adfce6…5f274b73 |
$3,746 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,272 | 41 | Clean |
0x62ee630b…46b6e7ef |
$222 | 7 | Clean |
0x06d25f07…6fd75eab |
$185 | 5 | Clean |
0x21a31ee1…28285549 |
$148 | 1 | Clean |
0x4fd805ee…5519e44a |
$132 | 4 | Clean |
0x56eddb7a…21a8b17f |
$118 | 2 | Clean |
0xdfd5293d…1343963d |
$95 | 2 | Clean |
0xc39190bd…20e60342 |
$91 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27