Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc6cdfe1…ddfafbb1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9abf5e38…9163ee92 |
$14,199 | 15 | Clean |
0xed1ab872…0dd5fedc |
$10,901 | 10 | Clean |
0xb2ae0973…adf3be57 |
$3,080 | 3 | Clean |
0xb0148823…84ea810e |
$1,002 | 1 | Clean |
0xf4245b2c…ff32d24f |
$116 | 2 | Clean |
0xed1a97f4…0dd5fedc |
$0 | 2 | Clean |
0xed1a4906…0dd5fedc |
$0 | 1 | Clean |
0xed1a2bdb…8c06fedc |
$0 | 11 | Clean |
0xed1a53f1…829afedc |
$0 | 1 | Clean |
0xf424276f…f33ad24f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27