Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4f6f7f6…a3b86f7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdc7fea8…69911e93 |
$1,710 | 5 | Clean |
0x24aad630…7ccaf992 |
$1,000 | 6 | Clean |
0xbdc5dc39…b0911e93 |
$0 | 3 | Clean |
0x24aaa216…ababf992 |
$0 | 5 | Clean |
0xbdc73ea5…0a771e93 |
$0 | 4 | Clean |
0xbdc7dc83…81691e93 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26