Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf13be6d…ba529278
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82fa07a9…e8051105 |
$12,900 | 3 | Clean |
0x57e9460e…478e23fc |
$11,487 | 3 | Clean |
0x5f9fa545…0b25093c |
$9,795 | 3 | Clean |
0x7d8265eb…36245462 |
$5,000 | 1 | Clean |
0xc6aa109b…f28dcf78 |
$5,000 | 1 | Clean |
0x9970ff60…fd859050 |
$2,900 | 1 | Clean |
0x1e07e8b1…f8eec8fe |
$1,500 | 1 | Clean |
0x7be21064…f0606835 |
$895 | 2 | Clean |
0xedba08e0…f4190103 |
$600 | 1 | Clean |
0x9eff0850…a3fc35d2 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27