Counterparties
An address's top counterparties and their blacklist status
For address:
0x1bdf96df…b063bef9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddddc8f4…4b33330c |
$11,024 | 3 | Clean |
0xc24b0e92…623929d0 |
$10,101 | 1 | Clean |
0x5ac08365…9fc85865 |
$4,576 | 1 | Clean |
0xd384b813…c7aae582 |
$2,282 | 2 | Clean |
0xde265ffa…0df8f083 |
$1,224 | 2 | Clean |
0x974caa59…a2ecc400 |
$442 | 1 | Clean |
0x4beb4098…ec1fcd44 |
$385 | 1 | Clean |
0x120a6c81…83f09eac |
$350 | 2 | Clean |
0x0bbb3113…5f5ec2b7 |
$192 | 1 | Clean |
0x49366999…9239b411 |
$34 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27