Counterparties
An address's top counterparties and their blacklist status
For address:
0x2befed9c…ef5b9a84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0380fbe1…d102d9a9 |
$100 | 1 | Clean |
0x37f4769c…e2dcbc01 |
$100 | 1 | Clean |
0x9642b23e…322f5d4e |
$100 | 1 | Clean |
0x6f14cb23…0976ba10 |
$91 | 3 | Clean |
0xc1346613…4e489764 |
$30 | 1 | Clean |
0x74c113e1…2be4369e |
$21 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27