Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd28ffdd…b149856f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23537a01…5a866c1a |
$177,967 | 10 | Clean |
0x50de1986…42dc2632 |
$123,968 | 1 | Clean |
0x92d2c650…7911707a |
$53,999 | 1 | Clean |
0x2353f9c5…6c666c1a |
$0 | 2 | Clean |
0x235f0738…07e45c1a |
$0 | 1 | Clean |
0x50de96e1…3a0d2632 |
$0 | 1 | Clean |
0x50d74f78…1b912632 |
$0 | 1 | Clean |
0x50dd439a…4ea52632 |
$0 | 1 | Clean |
0x50dedf8d…661e2632 |
$0 | 1 | Clean |
0x92d2e287…ba35707a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27