Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf3fd6ed…9d1d57fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4723af97…3f387955 |
$12,769 | 2 | Clean |
0x5d9a8189…69d1f56c |
$6,888 | 1 | Clean |
0x80cfd527…0d7977cc |
$6,215 | 1 | Clean |
0x526eceef…e115d6a2 |
$3,600 | 2 | Clean |
0x00001003…0a07380a |
$3,000 | 1 | Clean |
0x1ad23319…08722db5 |
$1,529 | 1 | Clean |
0x0736bdc9…60d25479 |
$1,149 | 1 | Clean |
0x843d3336…e30ef687 |
$58 | 1 | Clean |
0x52ef822b…808e90f8 |
$10 | 1 | Clean |
0x52ef6de8…3b1990f8 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27