Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdcfa761…e1e53d97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59a5208b…224006e8 |
$2,434 | 3 | Clean |
0x21a31ee1…28285549 |
$1,675 | 3 | Clean |
0x8f22f206…71bc0c8f |
$1,542 | 1 | Clean |
0xdfd5293d…1343963d |
$1,281 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,270 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,171 | 2 | Clean |
0xb22bd73b…1142d0f7 |
$1,059 | 4 | Clean |
0x653eeef7…900bb1af |
$913 | 1 | Clean |
0x20f08757…0a7913a2 |
$900 | 1 | Clean |
0x93d5439e…63a6f7f4 |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27