Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd2ec69e…9e50a827
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 2 | Clean |
0x9fd5aada…ea10983d |
$0 | 1 | Clean |
0xb8707349…9539e4a4 |
$0 | 2 | Clean |
0x7e5914a5…66348693 |
$0 | 1 | Clean |
0xb16c2949…45c9c004 |
$0 | 2 | Clean |
0xb2c94e6d…d5f14e5b |
$0 | 2 | Clean |
0x15624949…f6738369 |
$0 | 2 | Clean |
0xb9b6cb6d…da98b68b |
$0 | 1 | Clean |
0xe1230602…aa951619 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27