Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf3da440…5c42f91b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb7e87557…c3613791 |
$1,800 | 1 | Clean |
0xf70da978…dfa3dbef |
$1,800 | 1 | Clean |
0x48da0965…ad5b1406 |
$1,714 | 4 | Clean |
0x68c73b28…c6a8a31d |
$1,234 | 3 | Clean |
0x11c16e1a…ed573bca |
$503 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$351 | 2 | Clean |
0x34dfa501…ff8c8667 |
$200 | 1 | Clean |
0x59c8c7f5…40b8ef80 |
$80 | 1 | Clean |
0x3416cf6c…113527c6 |
$78 | 1 | Clean |
0xe0979127…85a0acbe |
$39 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27