Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd2b52e7…e6416efe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f40fed2…86ca1ddc |
$9,685 | 4 | Clean |
0xa54e27d6…4f2b2d22 |
$5,202 | 4 | Clean |
0xe6ab5d6b…ff1604c3 |
$5,007 | 2 | Clean |
0x7f50d54f…cfd2b925 |
$4,506 | 1 | Clean |
0x6872b663…e13df7de |
$3,153 | 1 | Clean |
0x9da39bae…b7d27603 |
$3,005 | 1 | Clean |
0x7662f34c…80b8e1b2 |
$2,804 | 3 | Clean |
0xbe1e51e4…1116b322 |
$2,213 | 1 | Clean |
0x33029cd5…4b827446 |
$2,058 | 1 | Clean |
0xb8908ff3…1f9e0835 |
$1,118 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26