Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd0fccdc…c77a5bec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1280ba7…95c64ea8 |
$3,068,988 | 2 | Clean |
0x5037f8f9…695b958f |
$417,610 | 1 | Clean |
0x43c630b4…0af9c864 |
$323,422 | 2 | Clean |
0xbb014be4…1a37a754 |
$231,697 | 2 | Clean |
0xd0ff49d0…54800e93 |
$80,784 | 1 | Clean |
0xa4f8bbef…cc70ab94 |
$40,386 | 1 | Clean |
0x50541500…45235fa2 |
$35,104 | 1 | Clean |
0xf38b057d…c7aeca05 |
$24,480 | 1 | Clean |
0x081226b0…034877b3 |
$6,274 | 1 | Clean |
0xd5e23895…39ba9b14 |
$5,960 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26