Counterparties
An address's top counterparties and their blacklist status
For address:
0xbffc4c5d…8e82a429
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11111112…0643097d |
$84,523 | 5 | Clean |
0xf8d77064…f6964e15 |
$71,223 | 4 | Clean |
0xb03bde4c…202a0589 |
$54,243 | 3 | Clean |
0x46306f38…86399ee4 |
$46,358 | 4 | Clean |
0x61a21b29…1fc06584 |
$32,759 | 1 | Clean |
0x85ea87c7…b23a27c7 |
$16,306 | 2 | Clean |
0xbc3b6841…dc432766 |
$9,040 | 1 | Clean |
0xcbb970fa…5786fd3b |
$5,243 | 2 | Clean |
0x1f33a3ae…bbb91bf6 |
$4,913 | 1 | Clean |
0x1440ec79…b6003f9e |
$2,041 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27