Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf733ef9…cbed5afa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c727a55…7ce6de5d |
$87,750 | 1 | Clean |
0x77d74415…84ec8e71 |
$87,749 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$49,571 | 2 | Clean |
0x6515bd21…93c64134 |
$39,876 | 1 | Clean |
0xd69182d7…e784ae8c |
$13,111 | 7 | Clean |
0xd525bd95…38f8ff59 |
$9,696 | 1 | Clean |
0x9696f59e…4bf96976 |
$4,683 | 4 | Clean |
0x21a31ee1…28285549 |
$4,530 | 3 | Clean |
0xceabcaf4…9cff3de5 |
$3,457 | 4 | Clean |
0xe45a9cee…d738a741 |
$2,835 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27