Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf09f0ba…a64dd5fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c10c8f…08eb49a7 |
$41,670 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$21,875 | 3 | Clean |
0xa03400e0…19517687 |
$19,821 | 2 | Clean |
0x663dc15d…a883c251 |
$26 | 1 | Clean |
0x84c1825e…39f949a7 |
$0 | 2 | Clean |
0x84c1a0e2…40e549a7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27