Counterparties
An address's top counterparties and their blacklist status
For address:
0xbe2ef276…2f3a4eec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29e2d9a7…c271fa34 |
$13,753 | 5 | Clean |
0x98466112…32f18057 |
$2,180 | 3 | Clean |
0x504b5dcd…0883dbac |
$2,100 | 1 | Clean |
0x877695ff…576d9326 |
$2,100 | 1 | Clean |
0xbedba29b…7c8fc4b5 |
$1,000 | 2 | Clean |
0x80ba50f1…9b882e75 |
$1,000 | 1 | Clean |
0x19ccd9d4…25d7bc82 |
$900 | 1 | Clean |
0x30bcd26a…3d086a8e |
$743 | 1 | Clean |
0xf2cf08cd…41b152a3 |
$500 | 1 | Clean |
0xa7644af7…85623f41 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27