Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaf8eff8…05e6a41b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afbc3bb…df491fc0 |
$1,541 | 1 | Clean |
0x28c6c062…3bf21d60 |
$986 | 5 | Clean |
0x56eddb7a…21a8b17f |
$697 | 4 | Clean |
0x21a31ee1…28285549 |
$446 | 4 | Clean |
0x9696f59e…4bf96976 |
$258 | 3 | Clean |
0xdfd5293d…1343963d |
$155 | 2 | Clean |
0x3afb5472…e6181fc0 |
$0 | 1 | Clean |
0x3afb01dc…20ef1fc0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27