Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfeb68ed…e7920ba0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$437,745 | 29 | Clean |
0xcdef7f1e…501cb680 |
$160,577 | 6 | Clean |
0x122daa4b…db76307b |
$120,500 | 2 | Clean |
0x59086dc4…976840c4 |
$31,658 | 8 | Clean |
0xf1192afe…236b2085 |
$26,993 | 2 | Clean |
0x00eed6a7…6a82ab0f |
$26,000 | 1 | Clean |
0x3b77933c…39cd256b |
$19,431 | 3 | Clean |
0xc67151c2…a4ee3f07 |
$16,000 | 1 | Clean |
0x3ed44e19…b8fddef7 |
$10,125 | 1 | Clean |
0xcab1e5cc…b9f6e555 |
$9,208 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27