Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf3c4e5d…38047fd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52d12a5a…d2e6381f |
$0 | 1 | Clean |
0x59c0dbc8…7ac0b613 |
$0 | 17 | Clean |
0x5afe0000…68076042 |
$0 | 4 | Clean |
0xd27fffbf…bb8321a7 |
$0 | 1 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26