Counterparties
An address's top counterparties and their blacklist status
For address:
0xbe59c3ec…ddb9ea1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd38790ea…4071b926 |
$25,000 | 4 | Clean |
0xdc6ce0ec…47e09728 |
$11,191 | 6 | Clean |
0x6bf20e20…e5eebb71 |
$10,912 | 5 | Clean |
0xe454cf0f…06abc1be |
$6,604 | 8 | Clean |
0xed3e9a47…440df441 |
$2,723 | 5 | Clean |
0xa6f7589c…b891de62 |
$2,379 | 2 | Clean |
0xb3649f2f…51d265df |
$1,500 | 1 | Clean |
0x5f28cf45…bd131d83 |
$1,030 | 5 | Clean |
0xc0f72524…692787a9 |
$911 | 3 | Clean |
0x5f38d1f7…8cb9ed43 |
$800 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27