Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdffc9e3…c84b02b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2a8f86f…db586e45 |
$22,565 | 2 | Clean |
0xf1d0fb70…47fd3ec5 |
$10,000 | 1 | Clean |
0x84e01a93…f92513b9 |
$6,000 | 4 | Clean |
0x41becff0…22a721b6 |
$4,000 | 1 | Clean |
0xef36f339…db5d431a |
$3,500 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$3,400 | 2 | Clean |
0xa163ca09…9ad2c893 |
$3,000 | 1 | Clean |
0x2d149a76…1c5323c3 |
$850 | 1 | Clean |
0x1c6e50c5…eaf3c055 |
$588 | 1 | Clean |
0x7278acbd…5aa69127 |
$230 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27