Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdfbf350…218cd633
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1348e1fa…b28ab95f |
$10,796 | 11 | Clean |
0x7b7c42fb…b587c3cd |
$3,600 | 3 | Clean |
0x28c6c062…3bf21d60 |
$2,478 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,799 | 2 | Clean |
0xdfd5293d…1343963d |
$1,480 | 1 | Clean |
0x21a31ee1…28285549 |
$720 | 1 | Clean |
0x9696f59e…4bf96976 |
$720 | 1 | Clean |
0x1348a407…b508b95f |
$0 | 2 | Clean |
0x1348bc8d…091cb95f |
$0 | 2 | Clean |
0x1348cb93…30feb95f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26