Counterparties
An address's top counterparties and their blacklist status
For address:
0xbcdbb7f9…1428b2df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd2d7295…0e9d1149 |
$7,204 | 3 | Clean |
0xafbf8927…3fdc6b12 |
$4,746 | 7 | Clean |
0x18d6160d…f17f9e0e |
$4,424 | 1 | Clean |
0xcb04a7cf…b1330355 |
$2,903 | 7 | Clean |
0xc477032d…5a06de5b |
$2,429 | 2 | Clean |
0x2012a62c…1a6a9e2d |
$2,155 | 1 | Clean |
0x7017de25…602fe1b1 |
$843 | 3 | Clean |
0x81456102…1b6ffbaa |
$348 | 1 | Clean |
0x6165b989…1415b60e |
$235 | 5 | Clean |
0xacaae7dc…ceaab30b |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27