Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfde1d2a…de2c3d6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce2077a9…113ffef4 |
$33,235 | 4 | Clean |
0xce20d534…ea4dfef4 |
$0 | 3 | Clean |
0xce20d5c2…70dffef4 |
$0 | 6 | Clean |
0xce20f360…9f06fef4 |
$0 | 1 | Clean |
0xce2214ab…ae1ffef4 |
$0 | 1 | Clean |
0xce20dbba…11a2fef4 |
$0 | 2 | Clean |
0xce20251c…3e1ffef4 |
$0 | 1 | Clean |
0xce209e73…393ffef4 |
$0 | 1 | Clean |
0xce20b8e6…613ffef4 |
$0 | 1 | Clean |
0xce2fe812…d174fef4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26