Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf6a970b…2d7b7d30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x544ebf61…665b0242 |
$46,679 | 24 | Clean |
0xd8b4bdde…d4b211e7 |
$30,470 | 2 | Clean |
0x65529d2e…aed6afab |
$21,668 | 2 | Clean |
0xfefffb00…4db29ce9 |
$8,215 | 1 | Clean |
0xd87cac49…3c9e7996 |
$5,335 | 2 | Clean |
0x54482568…10ab0242 |
$0 | 1 | Clean |
0x655246b2…aed6afab |
$0 | 3 | Clean |
0xfeff4ac0…39199ce9 |
$0 | 1 | Clean |
0xfeff4aad…b5339ce9 |
$0 | 1 | Clean |
0xd8b4162a…d66a11e7 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27