Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfa3b0d8…d63f5331
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaaaed936…da08bda5 |
$34,487 | 3 | Clean |
0x5b6e6eb2…6d5dece7 |
$27,346 | 2 | Clean |
0xc545c44f…d20a3a6c |
$12,140 | 2 | Clean |
0xcd9e9343…d018799b |
$5,000 | 1 | Clean |
0xaaae6feb…ebfebda5 |
$0 | 2 | Clean |
0xaaaea6f0…ff10bda5 |
$0 | 3 | Clean |
0xaaaebb92…8194bda5 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27