Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfbbc5cb…569df49f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$14,355 | 4 | Clean |
0x9cc2d355…736af080 |
$5,000 | 2 | Clean |
0xb296b924…8ab4e6d0 |
$3,500 | 1 | Clean |
0xf95af083…d726f502 |
$3,350 | 1 | Clean |
0x8a2b1573…f76bb4ea |
$3,100 | 1 | Clean |
0xa6f4a509…e4aa0674 |
$2,004 | 3 | Clean |
0xf111115c…b6c65b9b |
$1,260 | 1 | Clean |
0xba25d395…bff93fba |
$1,000 | 1 | Clean |
0xada7cd3c…54be37d7 |
$918 | 1 | Clean |
0xc07e81dd…6cc88897 |
$500 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27