Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2bedafe…0fc6cee8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22e85b79…e9432ad2 |
$140,475 | 1 | Clean |
0x90be4006…08f34b5b |
$36,597 | 2 | Clean |
0xd0bdc078…9d807ba6 |
$30,292 | 2 | Clean |
0xd81f025d…21a6e68e |
$20,504 | 2 | Clean |
0x2e7f2740…312bea04 |
$19,998 | 9 | Clean |
0x0b213d59…b4e2ab8a |
$19,927 | 9 | Clean |
0x028a9b11…dc44f0a9 |
$15,658 | 1 | Clean |
0xa03400e0…19517687 |
$8,304 | 1 | Clean |
0xcf5bf8ef…559a1e64 |
$7,720 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$5,467 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27