Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd4c924d…a8ec307b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc5c19cf…25ab62d4 |
$9,100 | 1 | Clean |
0xf2e4f015…1c90c56a |
$6,000 | 1 | Clean |
0x337ab672…bc1d3fab |
$3,460 | 4 | Clean |
0x982ab76c…3678b5c6 |
$2,096 | 7 | Clean |
0x5063b31e…cc72d487 |
$1,358 | 6 | Clean |
0x93e697e0…3d09a176 |
$1,096 | 4 | Clean |
0xa689f320…75cdde32 |
$813 | 1 | Clean |
0x70676f33…f63082b7 |
$631 | 2 | Clean |
0xadbaa982…a21b7a66 |
$589 | 3 | Clean |
0x99f5b69e…1a60c08f |
$485 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26