Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfd4b910…a45dda11
| Address | Volume | Txs | Status |
|---|---|---|---|
0x93d0e6e7…289a8e85 |
$24,460 | 5 | Clean |
0xccc2d45c…e02a3432 |
$10,029 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$9,500 | 1 | Clean |
0xaa752062…3d4d8a91 |
$9,500 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$9,498 | 1 | Clean |
0xb872a2ad…95cb5453 |
$5,021 | 1 | Clean |
0x016606ac…4b4049ee |
$35 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$29 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$14 | 2 | Clean |
0x2bbd0c1b…45cb665c |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27