Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdc9ec70…72c86716
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bd40988…955f7ab5 |
$6,373 | 7 | Clean |
0x1f6b7d14…ff41945e |
$5,213 | 14 | Clean |
0xd6fa9d58…9c92ce62 |
$1,019 | 3 | Clean |
0x56eddb7a…21a8b17f |
$364 | 1 | Clean |
0xd0908487…0da86279 |
$195 | 7 | Clean |
0x2cb8219b…493a5479 |
$30 | 2 | Clean |
0xf1c72e52…4b5a7c50 |
$30 | 2 | Clean |
0xef64f724…7bd51d9a |
$15 | 1 | Clean |
0x3cc41761…407de232 |
$9 | 1 | Clean |
0x210cee2f…74ea46b8 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27