Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd38ec3a…b0323dc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$42,429 | 1 | Clean |
0x187fe1a8…ff642386 |
$28,004 | 1 | Clean |
0xf9e78270…5d47bcf6 |
$27,043 | 2 | Clean |
0xe83146a0…345f4d6f |
$22,500 | 1 | Clean |
0x9e4ecd0b…b3fa2520 |
$20,000 | 1 | Clean |
0x79ac28e5…561664a3 |
$13,683 | 3 | Clean |
0xfe037830…5bac928d |
$12,161 | 2 | Clean |
0xca5ea102…4d442b96 |
$8,000 | 1 | Clean |
0x5a01fdfd…3cd9d9e8 |
$7,500 | 1 | Clean |
0x01f5cebf…5d40135a |
$7,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27