Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfe6804b…2ea80bd5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$75,815 | 23 | Clean |
0x0ed5e408…01d0214b |
$15,549 | 8 | Clean |
0x1747208b…9b68c35a |
$14,232 | 12 | Clean |
0xdacb4d69…6076706d |
$7,652 | 2 | Clean |
0xbc0a54ad…1112a0f9 |
$7,441 | 2 | Clean |
0x64578c8b…0a61c7bb |
$6,296 | 3 | Clean |
0xc98565c0…f673a274 |
$5,783 | 2 | Clean |
0xadc86343…969f58b8 |
$5,050 | 3 | Clean |
0xd81dec37…f1ad9ccb |
$4,088 | 2 | Clean |
0x65c55b53…bae83e8f |
$3,472 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27