Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfdb28cc…1197e23c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d1d8a1d…46f47468 |
$6,163 | 5 | Clean |
0x21a31ee1…28285549 |
$6,121 | 8 | Clean |
0x28c6c062…3bf21d60 |
$3,999 | 4 | Clean |
0xdfd5293d…1343963d |
$2,739 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,699 | 2 | Clean |
0xad934713…3ddacc66 |
$1,962 | 1 | Clean |
0xb285df9c…3c5861ab |
$1,953 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,922 | 3 | Clean |
0xebc062cf…089074a9 |
$1,442 | 1 | Clean |
0xdeafa6b3…aaf82730 |
$1,172 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27