Counterparties
An address's top counterparties and their blacklist status
For address:
0xbefde338…d54aa71d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5534ff8d…ee4fb669 |
$551,000 | 23 | Clean |
0xffe455fc…87a2f5de |
$428,029 | 2 | Clean |
0x54edbfe8…f64dd6cc |
$14,725 | 1 | Clean |
0x9600a91f…7d085e09 |
$12,600 | 1 | Clean |
0xab2942f5…5fc735b1 |
$9,184 | 1 | Clean |
0x10757490…82adbc46 |
$5,000 | 1 | Clean |
0x55340509…9689b669 |
$1 | 3 | Clean |
0x553490c6…cf4fb669 |
$0 | 1 | Clean |
0x55340a07…ab4fb669 |
$0 | 4 | Clean |
0xffe4d652…50a2f5de |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27