Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a121058…c6c42c48
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf3e0512…03bfe892 |
$144,000 | 29 | Clean |
0x2b9d5c7f…04d60ab0 |
$144,000 | 35 | Clean |
0xbf3e69d5…e7bfe892 |
$0 | 1 | Clean |
0xbf3ee0c1…951fe892 |
$0 | 2 | Clean |
0xbf3e7e64…5246e892 |
$0 | 10 | Clean |
0xbf3e0514…03bfe892 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27