Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf2ec1f8…b163872c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd44e2406…bd3940a7 |
$14,705 | 1 | Clean |
0x74543f07…6c122a51 |
$10,000 | 1 | Clean |
0xb96dd2a0…ee606a30 |
$6,976 | 1 | Clean |
0x1d9f526b…876c0fad |
$5,168 | 1 | Clean |
0xdb0f8ada…9075fb2b |
$3,948 | 3 | Clean |
0xfb432a9f…a31f8939 |
$1,500 | 1 | Clean |
0x9abc79e7…533f7958 |
$690 | 1 | Clean |
0x08192a67…787e7f33 |
$670 | 1 | Clean |
0xca2b82b3…8baf428f |
$560 | 1 | Clean |
0x5582c34b…d66a59af |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27