Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf3b82af…3bdebf5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$73,227 | 8 | Clean |
0xb3970d4e…949d32bc |
$64,959 | 7 | Clean |
0xfca3a9b2…6a234c36 |
$8,268 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27