Counterparties
An address's top counterparties and their blacklist status
For address:
0x00bfa407…d595b2fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa434856f…060de999 |
$8,393 | 3 | Clean |
0x559432e1…2be4ed53 |
$5,300 | 3 | Clean |
0x4b9c4f2f…0e2139e5 |
$5,169 | 4 | Clean |
0x936c6554…1d896250 |
$4,979 | 11 | Clean |
0xbca34ed5…69821dbc |
$4,600 | 7 | Clean |
0xc50c6305…ecec990e |
$3,614 | 1 | Clean |
0x600cbc10…e9a563a0 |
$2,606 | 2 | Clean |
0x40e439b9…41d95cdd |
$2,176 | 1 | Clean |
0xe52a3437…992b2f05 |
$2,129 | 1 | Clean |
0x5e299cc2…5dbe8fb5 |
$2,002 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27