Counterparties
An address's top counterparties and their blacklist status
For address:
0xbafd6ee4…e8fb12f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 8 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 4 | Clean |
0x48d1b648…d9068414 |
$0 | 19 | Clean |
0x2840fb68…08796ed2 |
$0 | 1 | Clean |
0xdc9e6b61…52f8394a |
$0 | 8 | Clean |
0xb68a6d53…39a50c82 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27