Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd05320b…ae716de8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$149,240 | 9 | Clean |
0x86a3bdd6…acf50784 |
$40,590 | 1 | Clean |
0x8c5f8551…ada8a4a8 |
$40,252 | 1 | Clean |
0x91d4399b…8ba9c305 |
$39,369 | 2 | Clean |
0xd38cf87f…4ce71330 |
$29,205 | 2 | Clean |
0xc30fc739…75720175 |
$29,205 | 2 | Clean |
0xc39caaf7…aeea914a |
$13,581 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$6,308 | 1 | Clean |
0xfe6b569c…b2787e58 |
$5,444 | 1 | Clean |
0x69522c2a…1309e224 |
$2,042 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26