Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf3c0c64…a13a7fd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb70f98e5…495076f0 |
$29,414 | 16 | Clean |
0x59c0dbc8…7ac0b613 |
$26,051 | 16 | Clean |
0x0067cc24…c508f859 |
$24,842 | 14 | Clean |
0x52d12a5a…d2e6381f |
$7,900 | 2 | Clean |
0xd8b6cfac…d26f3c13 |
$6,744 | 6 | Clean |
0x47194e0c…55a90312 |
$4,000 | 3 | Clean |
0xd27fffbf…bb8321a7 |
$3,419 | 2 | Clean |
0x54a49dd7…09a3ef52 |
$3,000 | 1 | Clean |
0x6feb39fa…4b97490a |
$1,641 | 1 | Clean |
0xac410483…5cfda753 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26