Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfdade94…a5085990
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddbd8ce3…bd144d8f |
$242,091 | 4 | Clean |
0xfcf0b98f…e78376a7 |
$137,673 | 1 | Clean |
0x0b4d2988…e2e991ba |
$81,075 | 1 | Clean |
0x28098b3b…5ed9c1e2 |
$5,958 | 1 | Clean |
0x0b47522f…f64991ba |
$0 | 2 | Clean |
0x28147cac…add9c1e2 |
$0 | 2 | Clean |
0x28096102…7339c1e2 |
$0 | 1 | Clean |
0x0b4d96b8…6ae991ba |
$0 | 7 | Clean |
0x0b4d2bd9…d45f91ba |
$0 | 2 | Clean |
0xfcf03309…d48376a7 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27