Counterparties
An address's top counterparties and their blacklist status
For address:
0xbafdcb0c…3408a2f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd03f9b15…4d2a47a4 |
$16,233 | 2 | Clean |
0xa21e8ba6…759aae8a |
$14,318 | 1 | Clean |
0x8b6ace82…2eb06a02 |
$7,347 | 1 | Clean |
0x11111112…0643097d |
$5,432 | 1 | Clean |
0xa21e38d5…769aae8a |
$0 | 1 | Clean |
0xa21e414d…c69aae8a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26