Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd2edab7…7cdda827
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$20,574 | 9 | Clean |
0xed9c6843…fbab7738 |
$13,835 | 15 | Clean |
0x8b7588b0…89da7b0f |
$10,237 | 1 | Clean |
0x9fd5aada…ea10983d |
$4,746 | 1 | Clean |
0x7e5914a5…66348693 |
$3,906 | 1 | Clean |
0xc1f1993b…6b1b4981 |
$1,971 | 1 | Clean |
0x1cb45c52…83fa38bf |
$1,956 | 1 | Clean |
0xd29adf6f…97108c0e |
$1,773 | 1 | Clean |
0xb16c2949…45c9c004 |
$1,303 | 1 | Clean |
0xffbf0194…75f8ba12 |
$1,192 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26