Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf0fbdaa…ddafbb05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$928 | 3 | Clean |
0xccdee5d5…c91dacb4 |
$626 | 7 | Clean |
0xe2a2fcc9…3d9bf4c5 |
$189 | 3 | Clean |
0xe22619f6…0cbd3576 |
$113 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27