Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfef13d3…52215bb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab7142c2…dd48d7cd |
$39,900 | 6 | Clean |
0x3fd79d66…6c1271d6 |
$20,750 | 3 | Clean |
0x05bc7f24…58557802 |
$12,193 | 1 | Clean |
0x4d779023…e2409bef |
$8,500 | 1 | Clean |
0x6ff8e3f5…afc215e7 |
$4,000 | 1 | Clean |
0xc25793fe…9a9f5940 |
$3,900 | 1 | Clean |
0x57ac97c8…89cc9c23 |
$3,600 | 1 | Clean |
0xc8ec3a7d…e48596c9 |
$2,500 | 1 | Clean |
0x9dda7173…bf74f594 |
$2,385 | 3 | Clean |
0xc0504fbd…3672f789 |
$2,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27