Counterparties
An address's top counterparties and their blacklist status
For address:
0x2beaaf27…bb7c8a00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8990d8d2…9183c5cf |
$14,578 | 1 | Clean |
0x3ee5cab4…8b60c30d |
$14,392 | 2 | Clean |
0x56eddb7a…21a8b17f |
$9,980 | 3 | Clean |
0x23fdbe39…7bba6be6 |
$8,500 | 1 | Clean |
0x9696f59e…4bf96976 |
$4,426 | 3 | Clean |
0x14a99ad9…885bf03f |
$4,366 | 3 | Clean |
0x21a31ee1…28285549 |
$2,600 | 1 | Clean |
0xbb9e9223…82418da0 |
$2,002 | 1 | Clean |
0x6433e7be…8620ef9d |
$1,601 | 1 | Clean |
0xafaf80d6…745e6b57 |
$1,051 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26