Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfaff6d3…48080c4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46a030b7…eca0fcb2 |
$3,186 | 4 | Clean |
0x677728cc…6ff8a228 |
$1,501 | 1 | Clean |
0xf385f4cc…7e1ed3b1 |
$1,470 | 1 | Clean |
0x3738e2aa…cb25aca6 |
$1,199 | 1 | Clean |
0x23b4a5b8…fd639c8c |
$1,144 | 1 | Clean |
0x7de46dc4…e067b452 |
$959 | 1 | Clean |
0xc5fec99e…0c66d441 |
$911 | 1 | Clean |
0x3835c68a…6bbf1684 |
$800 | 1 | Clean |
0x48d1cdc1…7a1b2d07 |
$684 | 11 | Clean |
0x196191cb…c43af53d |
$597 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26