Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfb507dd…adb4d4cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$59,240 | 2 | Clean |
0xbd2bf755…2054c1c9 |
$35,240 | 1 | Clean |
0xf1beb9ed…4c015f50 |
$14,500 | 1 | Clean |
0x1436787c…893d3b8b |
$5,008 | 1 | Clean |
0xfb8581f6…6421e897 |
$4,389 | 2 | Clean |
0x187fe1a8…ff642386 |
$100 | 1 | Clean |
0x9968f868…aa36416f |
$2 | 6 | Clean |
0xbfb59fb1…80cad4cb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27