Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd3f48eb…69203d02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d08a4cc…d458e614 |
$60,000 | 1 | Clean |
0x53222470…69e63f20 |
$18,500 | 3 | Clean |
0xc4b19e2b…3b9a4743 |
$10,800 | 1 | Clean |
0x694a2b79…b8bbfdcf |
$10,000 | 1 | Clean |
0x6e7e92ab…f42e7794 |
$9,676 | 1 | Clean |
0x46467fd1…890f1bde |
$7,711 | 1 | Clean |
0x54b36d29…2b1fecaf |
$7,000 | 1 | Clean |
0x3b96d313…b22a3414 |
$5,000 | 1 | Clean |
0xa1f70e83…15b77974 |
$4,200 | 1 | Clean |
0x9602bb8f…a8ece078 |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27