Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf6d1b01…4d063845
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b04bbb5…e1b31d6e |
$6,202 | 1 | Clean |
0x8c16a58b…48b8a44b |
$6,201 | 1 | Clean |
0xd2a6f99e…36e7cb7f |
$1,001 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$954 | 2 | Clean |
0xf60c2ea6…cb30019c |
$933 | 1 | Clean |
0x3642dd20…c1c33957 |
$522 | 1 | Clean |
0x49a75dcd…a3d2eccc |
$500 | 1 | Clean |
0xc448e3a4…deba8055 |
$431 | 1 | Clean |
0x2bc9f3aa…ae57d418 |
$300 | 1 | Clean |
0x5e4747db…a2537916 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27