Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf6a6cc3…5fe07036
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9aae6f56…a805e5b2 |
$54,300 | 18 | Clean |
0x3201bc95…267b48b9 |
$12,200 | 3 | Clean |
0x69ee4b72…9cf19553 |
$11,220 | 4 | Clean |
0x34e0959d…1d7ba590 |
$8,900 | 1 | Clean |
0x74d2503d…9c317910 |
$6,525 | 1 | Clean |
0x28c6c062…3bf21d60 |
$6,000 | 2 | Clean |
0xdfd5293d…1343963d |
$5,999 | 2 | Clean |
0x740536d1…c051d3e7 |
$5,900 | 1 | Clean |
0xb824ab3d…2712b3d8 |
$5,600 | 2 | Clean |
0x7cd73aaa…539a55a4 |
$5,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27