Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd23af62…c800db3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$27,601 | 3 | Clean |
0xa937b52c…3169459b |
$15,125 | 3 | Clean |
0x2cad4fb6…dbd76a0e |
$4,901 | 2 | Clean |
0x07b0ca91…b377910f |
$4,901 | 2 | Clean |
0x1539ca53…5ad9ae85 |
$2,560 | 1 | Clean |
0xa937b585…66a2459b |
$0 | 4 | Clean |
0xa9373592…aa3f459b |
$0 | 11 | Clean |
0xa93b95b0…de49459b |
$0 | 1 | Clean |
0xa9373295…2769459b |
$0 | 1 | Clean |
0x2cad5773…5d7a6a0e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27