Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd04bfbf…010deeb1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$85,206 | 17 | Clean |
0x2f66c0db…8ba8b59f |
$69,227 | 50 | Clean |
0xdaae8df6…df175676 |
$12,001 | 1 | Clean |
0xd5bcde4d…09bb0b04 |
$1,068 | 2 | Clean |
0xe003bab7…caa1a431 |
$1,001 | 1 | Clean |
0xa76acf27…8e2af151 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27