Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd29aa9d…4b0e2882
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$37,990 | 3 | Clean |
0x98ecf18b…387d3703 |
$30,000 | 2 | Clean |
0x724a8040…a0649262 |
$10,200 | 3 | Clean |
0x75d4916c…ff9cede3 |
$2,200 | 1 | Clean |
0x75d4d59d…83ffede3 |
$0 | 1 | Clean |
0x98eca37f…eb823703 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26