Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfaa2cd5…74e094d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$30,390 | 4 | Clean |
0x076eb5b8…8243b2d0 |
$21,026 | 5 | Clean |
0xdfde2dc5…f635c5e7 |
$14,430 | 4 | Clean |
0xbda3d7ba…b4ef5803 |
$7,000 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$2,999 | 1 | Clean |
0xb8106f6a…99dfc30b |
$2,002 | 2 | Clean |
0x974caa59…a2ecc400 |
$1,000 | 1 | Clean |
0x103e3cd7…d3ba8a34 |
$1,000 | 1 | Clean |
0xb64a0790…5a14ae94 |
$790 | 1 | Clean |
0x602e11a5…d2a39348 |
$641 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26