Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfa79639…beff5bc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$29,252 | 24 | Clean |
0x2df9b935…aa03028d |
$8,053 | 12 | Clean |
0xf7adc3e2…17380ca0 |
$6,000 | 1 | Clean |
0xbf733ef9…cbed5afa |
$5,150 | 2 | Clean |
0xe45a9cee…d738a741 |
$3,518 | 5 | Clean |
0x9642b23e…322f5d4e |
$3,500 | 5 | Clean |
0x8ae3fc8a…0f3a400f |
$2,530 | 4 | Clean |
0x1c727a55…7ce6de5d |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27