Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4bdbcc0…fbf4ecad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$9,609 | 5 | Clean |
0x3c29368c…9cb4d8e6 |
$7,500 | 2 | Clean |
0xff8da50c…b12c5ba1 |
$6,522 | 6 | Clean |
0xbb8a076d…b43c1dcc |
$5,005 | 2 | Clean |
0x713f3554…dd14d3a9 |
$4,000 | 2 | Clean |
0xe01cb478…f3d6969d |
$2,505 | 1 | Clean |
0x5d95029b…ca6bc023 |
$922 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27