Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfcd69f0…db5a19db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05cdb152…ea25eb3d |
$188,998 | 29 | Clean |
0xccbcbedb…8ff6b1e0 |
$38,500 | 5 | Clean |
0x28c6c062…3bf21d60 |
$33,835 | 5 | Clean |
0x21a31ee1…28285549 |
$27,007 | 3 | Clean |
0x9696f59e…4bf96976 |
$26,399 | 3 | Clean |
0x9db6c751…ae4a2867 |
$20,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$9,337 | 2 | Clean |
0xdfd5293d…1343963d |
$8,202 | 1 | Clean |
0x585c3165…67613250 |
$7,849 | 1 | Clean |
0x61fbf514…7c218bd4 |
$5,051 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27