Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf0c96e2…02dcb4e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,037 | 2 | Clean |
0x5773eb97…ba5055df |
$1,453 | 1 | Clean |
0xd209bfbf…59a4466c |
$1,329 | 1 | Clean |
0xa21bd1cb…379fa857 |
$155 | 1 | Clean |
0xdb29c522…9121924c |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27