Counterparties
An address's top counterparties and their blacklist status
For address:
0xbefc5e49…af278d44
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$22,046 | 11 | Clean |
0x3bc60bba…ae885f30 |
$11,666 | 6 | Clean |
0x026d7798…20bc4b11 |
$6,070 | 2 | Clean |
0x5586d558…9b62387f |
$3,878 | 2 | Clean |
0xbb548074…6635a8b1 |
$1,775 | 2 | Clean |
0x061be0bc…cdfd12a5 |
$1,343 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27