Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdc1214d…542e6c8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x047223b0…2b44c15f |
$67,501 | 7 | Clean |
0xabd58bbe…dc7e539e |
$67,501 | 7 | Clean |
0x0472a606…950ec15f |
$0 | 2 | Clean |
0xabd5b48b…cae6539e |
$0 | 1 | Clean |
0x047256aa…abfdc15f |
$0 | 2 | Clean |
0x04725e05…3712c15f |
$0 | 2 | Clean |
0xabd08c75…d76e539e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27