Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf4e03d0…efdeb578
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d06e0d0…c464083e |
$25,762 | 9 | Clean |
0xa3222357…decb59b3 |
$11,294 | 3 | Clean |
0xaf28a657…e9278c68 |
$9,697 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$9,556 | 4 | Clean |
0x1d3a1cde…6ef1aa29 |
$8,227 | 2 | Clean |
0xe999076f…b7477fe3 |
$6,217 | 11 | Clean |
0x889dea10…140618ba |
$4,995 | 1 | Clean |
0x7dd5ad44…7781698b |
$2,465 | 1 | Clean |
0x6d453b0c…5d2fe857 |
$1,750 | 2 | Clean |
0xed9c6843…fbab7738 |
$1,144 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26