Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdfbcc94…d1c4ea97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27288f99…239601d7 |
$995 | 12 | Clean |
0x33c2d8cc…4c1b76b2 |
$350 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$146 | 1 | Clean |
0xa1649442…9ce9d7b6 |
$101 | 1 | Clean |
0x52bed349…6f4d910f |
$21 | 1 | Clean |
0x2728a57f…252801d7 |
$0 | 10 | Clean |
0x33c2b008…19f476b2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27