Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd21c93e…469c0989
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ca45476…63d939c7 |
$69,953 | 3 | Clean |
0x50de1986…42dc2632 |
$69,946 | 3 | Clean |
0x0095670c…c8bd0385 |
$22,999 | 5 | Clean |
0x9696f59e…4bf96976 |
$11,999 | 1 | Clean |
0x21a31ee1…28285549 |
$8,707 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,000 | 1 | Clean |
0x1ab4973a…688f8f23 |
$1,240 | 1 | Clean |
0xb300000b…19c7028d |
$700 | 1 | Clean |
0x9dee092c…6687b6e0 |
$240 | 1 | Clean |
0x7ca41706…bdd839c7 |
$0 | 20 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27