Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd1bb2db…3ce73c98
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$7,709 | 11 | Clean |
0x8462017a…24c6a2b4 |
$2,581 | 5 | Clean |
0x29643873…a6086871 |
$2,000 | 2 | Clean |
0xb92cfd1d…bb7624b1 |
$1,000 | 1 | Clean |
0x2f1c8d9a…c7e30fc1 |
$700 | 2 | Clean |
0x1440f947…60614547 |
$450 | 1 | Clean |
0xb8e8d922…376db4c4 |
$425 | 1 | Clean |
0xa7025fe0…5a61ea8d |
$400 | 1 | Clean |
0x465c4af2…02a65c7d |
$225 | 1 | Clean |
0x8b05f5d5…503f12bc |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27