Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf1500f5…bb3fc98a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x936549bc…1683361b |
$4,254 | 4 | Clean |
0x5027c04c…e0f22db0 |
$2,479 | 2 | Clean |
0xb12df029…cac2033e |
$1,539 | 7 | Clean |
0x71d63cad…7e6865bb |
$1,517 | 1 | Clean |
0x31dd0457…505ac67a |
$843 | 1 | Clean |
0xd0403e69…a741109d |
$132 | 1 | Clean |
0x270ea9ba…ade69938 |
$130 | 1 | Clean |
0x229bbe02…1016eb55 |
$66 | 1 | Clean |
0xac8a4616…ed3d746c |
$66 | 1 | Clean |
0x5ac0e01f…d7722064 |
$66 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27