Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfcd1bc0…007249b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$161,300 | 7 | Clean |
0x2e2fa562…a11cf7dd |
$161,300 | 7 | Clean |
0xaa8ba008…52f83efb |
$0 | 1 | Clean |
0x2e2a4a18…4348f7dd |
$0 | 2 | Clean |
0x2e21687c…e91cf7dd |
$0 | 3 | Clean |
0x2e2ffac6…a11cf7dd |
$0 | 2 | Clean |
0x2e21775c…191cf7dd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27