Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf3a3374…1b3e25fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$25,698 | 25 | Clean |
0x2d1dc52b…40100d94 |
$21,500 | 20 | Clean |
0xd4e8d5f8…90800901 |
$2,399 | 3 | Clean |
0x6872b663…e13df7de |
$1,500 | 1 | Clean |
0x04454147…1af9d61e |
$299 | 1 | Clean |
0x2d1d417d…64920d94 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27