Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd2befb6…b1710aa4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63cfe960…f50b6fb2 |
$112,598 | 25 | Clean |
0x5bcbdfb6…d9204f72 |
$95,828 | 16 | Clean |
0x9e3ef837…0bbfb5f0 |
$62,201 | 19 | Clean |
0x29919d42…ec07225e |
$4,310 | 2 | Clean |
0x9e3ef09c…72c7b5f0 |
$0 | 1 | Clean |
0x98326fe9…577ec452 |
$0 | 1 | Clean |
0x9e3e7be1…d2b6b5f0 |
$0 | 2 | Clean |
0x63cf69c9…99466fb2 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27