Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf4244b3…5edc4df3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefa5628e…2d528874 |
$65,000 | 14 | Clean |
0x6465b0e9…624f47b6 |
$42,000 | 4 | Clean |
0x403466a6…894b8bb6 |
$23,000 | 3 | Clean |
0x6465d8cf…4c8747b6 |
$0 | 1 | Clean |
0x646542ea…290047b6 |
$0 | 1 | Clean |
0x05fbfd85…2d528874 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26