Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd0af3e7…0645e83f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf7c40b1…4bdc716b |
$46,988 | 1 | Clean |
0xe0034ddf…e28112ba |
$32,000 | 3 | Clean |
0x6e2a0714…1668a504 |
$25,006 | 1 | Clean |
0x9fddbfc0…25ab42aa |
$25,001 | 1 | Clean |
0x40cd4e7d…84d436f7 |
$25,000 | 1 | Clean |
0xac637685…23ddc743 |
$25,000 | 1 | Clean |
0xa5c26701…740c455c |
$24,592 | 2 | Clean |
0x72619519…9f94ea57 |
$21,000 | 1 | Clean |
0xa76416c4…45ebbf59 |
$20,000 | 1 | Clean |
0xeb9d6484…1f1e9d4f |
$13,455 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27