Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfb9a32d…c78bd86f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8541f6b2…a2bbff76 |
$19,766 | 3 | Clean |
0x9b0d30f3…c87c852a |
$15,000 | 1 | Clean |
0x0de4683a…b320d2c3 |
$13,055 | 2 | Clean |
0xc060c55d…ede164c1 |
$10,000 | 1 | Clean |
0x632560af…cf0acf92 |
$9,000 | 2 | Clean |
0xfd96aedc…533c7fb2 |
$8,000 | 1 | Clean |
0x2f3e22b2…cb9039be |
$4,849 | 1 | Clean |
0xe26b4623…9285710a |
$3,144 | 6 | Clean |
0x326a3dd4…a7d60443 |
$1,560 | 1 | Clean |
0x5baabe15…4ccc0bc7 |
$1,117 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26