Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfdad99a…0a09722f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x996478a7…83e34674 |
$8,167 | 1 | Clean |
0x942bb801…079cea57 |
$8,097 | 1 | Clean |
0x331d0240…d88a4461 |
$4,969 | 3 | Clean |
0xb1430596…6029d74d |
$3,000 | 1 | Clean |
0x46340b20…9feb9758 |
$1,500 | 1 | Clean |
0x46705dff…c09723b8 |
$200 | 1 | Clean |
0x5497d634…1c7479af |
$200 | 1 | Clean |
0x68841a18…48e73d6d |
$139 | 2 | Clean |
0x331d29a4…17744461 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27