Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf208b97…cdbeb1e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5b1ad0f…63f30351 |
$15,985 | 9 | Clean |
0x559432e1…2be4ed53 |
$15,479 | 5 | Clean |
0x44faa171…cd1d722e |
$200 | 1 | Clean |
0x4eb3b728…06bd9366 |
$176 | 1 | Clean |
0x28c6c062…3bf21d60 |
$50 | 1 | Clean |
0x9696f59e…4bf96976 |
$50 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$30 | 1 | Clean |
0xd5b17bcf…81f30351 |
$0 | 19 | Clean |
0xd5b17ce7…2c710351 |
$0 | 6 | Clean |
0xd5b18366…182f0351 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27