Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfafd1d2…5d7a3509
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44b105ed…1dfa118a |
$0 | 5 | Clean |
0x455bf23e…3653272c |
$0 | 4 | Clean |
0x1360ad9c…aba09777 |
$0 | 1 | Clean |
0x4d197d68…c9628a56 |
$0 | 8 | Clean |
0x333945bd…7f206653 |
$0 | 2 | Clean |
0x4d2d972f…1e509a90 |
$0 | 1 | Clean |
0x8bfed3a4…dd0b0602 |
$0 | 7 | Clean |
0x2f9b0ea4…92e3a260 |
$0 | 1 | Clean |
0xd1a88bdb…bca14373 |
$0 | 2 | Clean |
0x9743fd33…9252f5f1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26