Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfe5dff7…c0974d49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$19,856 | 6 | Clean |
0xe1e83937…c26382e5 |
$9,601 | 10 | Clean |
0xa3f396ed…dae3245b |
$5,720 | 4 | Clean |
0x4c3a7129…fdde1181 |
$4,000 | 1 | Clean |
0x7c749d03…0a27edd5 |
$1,700 | 1 | Clean |
0x611ca9e2…b0985d5b |
$261 | 1 | Clean |
0x236d80e9…4790db0e |
$37 | 1 | Clean |
0x089a00df…39849c5c |
$25 | 1 | Clean |
0xea8b98e9…b4f0e4b5 |
$20 | 1 | Clean |
0x8ef3f91e…eda2ce16 |
$14 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27