Counterparties
An address's top counterparties and their blacklist status
For address:
0xb32bdfdd…2ef9a413
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbeb92a3f…3fa62647 |
$134,283 | 1 | Clean |
0xcfccc215…5a489e5c |
$82,850 | 3 | Clean |
0xaad53340…8dc24bbc |
$6,800 | 1 | Clean |
0x71479405…8ec8fc9d |
$5,440 | 1 | Clean |
0x6c89813d…77854e87 |
$2,400 | 1 | Clean |
0xbebe0c47…14a62647 |
$0 | 8 | Clean |
0xaad51c16…9d6b4bbc |
$0 | 2 | Clean |
0x71478469…8d56fc9d |
$0 | 1 | Clean |
0xbeb98edf…22112647 |
$0 | 2 | Clean |
0xbebeeada…553d2647 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27