Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf4cd33d…3c2ef58e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa558bf52…dd6d4b00 |
$8,000 | 1 | Clean |
0xcd2c6435…f04983ed |
$8,000 | 1 | Clean |
0x6cb59c41…f1d8be7c |
$6,485 | 1 | Clean |
0xbde13b2c…b70565ec |
$6,484 | 1 | Clean |
0xb98682df…d4d83908 |
$1 | 1 | Clean |
0xcd23d667…29a373ed |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27