Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdc42382…642a207c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc33fb3b1…6c2606cf |
$31,418 | 1 | Clean |
0xb53d877e…e1c85aa3 |
$30,000 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$30,000 | 2 | Clean |
0x20f5194b…96dd1da0 |
$19,930 | 3 | Clean |
0x1ec6005c…064e3722 |
$19,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$9,709 | 1 | Clean |
0x021d55b7…4f3947f4 |
$2,010 | 2 | Clean |
0xcb1ecaa9…004fad83 |
$408 | 1 | Clean |
0x45909af7…8abcf588 |
$220 | 1 | Clean |
0x20f5291b…85f51da0 |
$0 | 18 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27