Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf2b5ed0…1eb7ff70
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a143470…2ac3650d |
$3,875 | 1 | Clean |
0x58cf6686…e16531fb |
$3,000 | 1 | Clean |
0x42ccf69f…f01d719e |
$1,391 | 1 | Clean |
0x100b41d1…bb27ab4f |
$1,000 | 1 | Clean |
0xd939f8d1…6544bde2 |
$981 | 1 | Clean |
0x31c6f4b6…b7b84d96 |
$901 | 2 | Clean |
0x0759a38a…575c9a50 |
$775 | 1 | Clean |
0x0454cdb9…a894354b |
$639 | 8 | Clean |
0x932157a3…89b7d324 |
$577 | 1 | Clean |
0x244af219…1483a197 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27