Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf403ba0…1afabecc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$3,495,122 | 4 | Clean |
0x28c6c062…3bf21d60 |
$1,173,527 | 29 | Clean |
0x34c3f59b…4fb2749c |
$1,100,000 | 5 | Clean |
0x459f566e…aef1170c |
$700,000 | 2 | Clean |
0xa7696e82…628f9b0f |
$400,000 | 3 | Clean |
0x6de7fbb7…288aab8a |
$300,000 | 1 | Clean |
0x3e7a394b…9af1a653 |
$290,122 | 4 | Clean |
0x2f89015c…155df456 |
$200,000 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$150,000 | 1 | Clean |
0x851c8022…34005c63 |
$150,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27