Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf06c4f4…4cdff24f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf490fbcd…13b7b533 |
$5,805 | 2 | Clean |
0xb9a229be…d0817bcf |
$5,800 | 2 | Clean |
0xb4b2fe33…8977a0c6 |
$3,108 | 2 | Clean |
0x2b37b976…c85609aa |
$2,850 | 1 | Clean |
0xb2866919…abccac98 |
$400 | 1 | Clean |
0xe39b22fd…087aa610 |
$5 | 1 | Clean |
0xb9afb13c…2c717bcf |
$0 | 1 | Clean |
0x2b37f2f0…720b09aa |
$0 | 1 | Clean |
0xb9a2eed8…2b8d7bcf |
$0 | 3 | Clean |
0xb9a2826f…064e7bcf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27