Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf252f2e…fd4331ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc928d134…2ff980de |
$16,000 | 2 | Clean |
0xc8c960a0…5aff9076 |
$10,448 | 1 | Clean |
0x3d33de9c…b7fbc610 |
$4,999 | 1 | Clean |
0xdb05638a…8af195d4 |
$467 | 1 | Clean |
0x6d5f16fa…df11524f |
$467 | 1 | Clean |
0x212b52ac…d4f7ca62 |
$320 | 1 | Clean |
0x098f0aa2…822fa4ff |
$242 | 1 | Clean |
0xa1284221…346437bb |
$117 | 1 | Clean |
0xea39cba3…221b5bb1 |
$116 | 1 | Clean |
0x46ed329b…b4850cee |
$88 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27