Counterparties
An address's top counterparties and their blacklist status
For address:
0xbef0065e…671b3276
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb80fc36…529fa0c1 |
$909,066 | 2 | Clean |
0xc16b6413…a62dadf5 |
$883,394 | 2 | Clean |
0xb5c531b9…20447c51 |
$161,179 | 3 | Clean |
0xa215e699…670297f4 |
$94,049 | 2 | Clean |
0x15c172a3…8347a2e4 |
$82,770 | 2 | Clean |
0x753c881a…d973d7cc |
$53,184 | 1 | Clean |
0x84c3a096…776d5709 |
$51,546 | 1 | Clean |
0x1b014abf…9637f4d6 |
$30,113 | 2 | Clean |
0x7ee5b784…6c6090b5 |
$27,250 | 1 | Clean |
0x1ec8c2ad…eeff0e43 |
$26,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27