Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfdea8fb…b9b793b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cd8f6a4…b0da6ec0 |
$0 | 8 | Clean |
0x7a7a0749…90a0d19d |
$0 | 4 | Clean |
0xa7ed6ebd…8f7219aa |
$0 | 1 | Clean |
0x1235bc80…74a35289 |
$0 | 1 | Clean |
0x2bd09d69…79820dae |
$0 | 1 | Clean |
0x6d985d52…9e8d14a6 |
$0 | 1 | Clean |
0xb90ebe61…bcbda230 |
$0 | 1 | Clean |
0xb6184e64…9495d828 |
$0 | 2 | Clean |
0x9d39af43…831aff36 |
$0 | 3 | Clean |
0x1cb1c7fa…a7fbf705 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27