Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf3b6aeb…13f93b6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x629178ae…33346394 |
$34,195 | 1 | Clean |
0x4e5a2002…032953c5 |
$30,687 | 1 | Clean |
0x1604228a…9285a55c |
$12,895 | 1 | Clean |
0x53c5db44…6a039d4d |
$12,695 | 3 | Clean |
0x6bdfe26e…fb8713fc |
$8,350 | 1 | Clean |
0xe755154a…6f6d45bb |
$8,074 | 1 | Clean |
0x75b0197b…de4c2612 |
$7,138 | 1 | Clean |
0x79f5c50c…72a18e37 |
$5,893 | 1 | Clean |
0x08b573cc…1d158933 |
$5,818 | 2 | Clean |
0x5340e8b5…acbbae3a |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27