Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf02d2e8…a35aa8a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b5e38dc…115f56a6 |
$60,045 | 2 | Clean |
0xe59a7876…4a3b2501 |
$60,000 | 1 | Clean |
0x7b510c08…0c418566 |
$7,700 | 2 | Clean |
0xaf2a7f37…a56db092 |
$5,961 | 4 | Clean |
0xf666a707…e37e4cc4 |
$2,747 | 3 | Clean |
0xdf6963e2…beaca16b |
$428 | 1 | Clean |
0x9b5e02b9…300d56a6 |
$0 | 1 | Clean |
0xdf69c78f…f45da16b |
$0 | 1 | Clean |
0x7b513500…ec548566 |
$0 | 1 | Clean |
0x9b5e8259…2d4356a6 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27