Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfe982c3…96ac3a3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84356446…9aca560e |
$136,978 | 2 | Clean |
0x9d7f729b…0df22e85 |
$99,631 | 1 | Clean |
0x843536ee…a4b7560e |
$0 | 9 | Clean |
0x84352f34…9f38560e |
$0 | 6 | Clean |
0x8435fee9…aa2d560e |
$0 | 5 | Clean |
0x84353a9c…b52c560e |
$0 | 1 | Clean |
0x8435ef3a…dd16560e |
$0 | 1 | Clean |
0x9d7f77fb…8af22e85 |
$0 | 2 | Clean |
0x2ab043f0…cc236bd9 |
$0 | 2 | Clean |
0x2ab0d2b4…03ce6bd9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27