Counterparties
An address's top counterparties and their blacklist status
For address:
0xbeef0296…29f5c555
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39974015…c8f2678e |
$400,425 | 5 | Clean |
0xbee3211a…7a8da000 |
$298,966 | 6 | Clean |
0x8f10b468…d113f996 |
$210,784 | 4 | Clean |
0x2a28b319…b0ddadfd |
$139,844 | 1 | Clean |
0x51c72848…84502a7f |
$53,050 | 1 | Clean |
0x80e78f38…a03c8677 |
$9,996 | 2 | Clean |
0x4e392437…9fa15d21 |
$8,922 | 1 | Clean |
0xdb94bc47…88b02d13 |
$2,492 | 1 | Clean |
0xa636fcbe…7f8c965f |
$300 | 1 | Clean |
0xc4d50263…57064fa4 |
$298 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26