Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf5b2a4a…bf1a7bb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$9,989 | 13 | Clean |
0x82c224b1…3031a855 |
$2,024 | 1 | Clean |
0x412619c0…95cd5faf |
$1,941 | 1 | Clean |
0xee63ee21…6c08221b |
$1,666 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,147 | 3 | Clean |
0xb82c30d3…da23ca57 |
$670 | 1 | Clean |
0x1ab4973a…688f8f23 |
$575 | 1 | Clean |
0x974caa59…a2ecc400 |
$397 | 1 | Clean |
0xca7848dd…1488af0f |
$299 | 1 | Clean |
0x05cac913…1ac9466d |
$240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27