Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd04b055…4955785f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba63d444…1805de76 |
$32,972 | 15 | Clean |
0x00000000…3de08a90 |
$4,977 | 2 | Clean |
0xa8c1c98a…24901185 |
$2,878 | 3 | Clean |
0xca69dd62…239e2d02 |
$2,003 | 1 | Clean |
0x29920255…893d4cde |
$2,000 | 1 | Clean |
0xce929b69…c5cf3ffe |
$1,903 | 1 | Clean |
0x4188795c…501b9a11 |
$1,660 | 1 | Clean |
0xd338d1c6…9bf34d80 |
$1,500 | 1 | Clean |
0x240fa130…3970171b |
$1,197 | 1 | Clean |
0x9527dd77…bc95d73b |
$1,033 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27