Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfb5bf3d…82f04ccd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x403466a6…894b8bb6 |
$778,363 | 7 | Clean |
0xa6fbcf78…0a5ee0ef |
$505,670 | 1 | Clean |
0xa2344139…c6785e21 |
$256,693 | 5 | Clean |
0x20ff49ea…91b43cad |
$16,000 | 1 | Clean |
0x4034bf8a…894b8bb6 |
$0 | 1 | Clean |
0xf9d75902…7e547446 |
$0 | 1 | Clean |
0x4034701c…59ac8bb6 |
$0 | 2 | Clean |
0x403480c1…ac6f8bb6 |
$0 | 1 | Clean |
0x40395cbc…938b8bb6 |
$0 | 1 | Clean |
0x4034a68e…b9fd8bb6 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27