Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfede433…5c8cfdff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$263,157 | 22 | Clean |
0xbcf2daea…e3b72e34 |
$63,498 | 8 | Clean |
0xb22e7fae…37f59d89 |
$45,000 | 1 | Clean |
0x6c425e1c…f2028499 |
$39,750 | 2 | Clean |
0x1033024b…8ec2ee43 |
$35,000 | 2 | Clean |
0x9d65de03…ace274e4 |
$30,000 | 3 | Clean |
0x79ef0465…2d9c5cdf |
$22,800 | 3 | Clean |
0x9642b23e…322f5d4e |
$10,009 | 2 | Clean |
0x9a01cacc…77999da2 |
$10,000 | 1 | Clean |
0x57fc8344…e7b92541 |
$4,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26