Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfde2bca…b9b793b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbaf699ff…8ef90a93 |
$0 | 1 | Clean |
0x6f579110…e9fa8d2a |
$0 | 1 | Clean |
0xc45801e3…3a9ca6b5 |
$0 | 1 | Clean |
0x26e9c540…cc8499bf |
$0 | 3 | Clean |
0x2cd8f6a4…b0da6ec0 |
$0 | 3 | Clean |
0xe21a8c47…44b5d332 |
$0 | 1 | Clean |
0xc499ee79…5eb71723 |
$0 | 1 | Clean |
0xd17cba77…829f305a |
$0 | 1 | Clean |
0xae90aadf…60c05b10 |
$0 | 1 | Clean |
0x821d8547…03b85a58 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26