Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd4ed6bd…493adfc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca3039a…bc045afa |
$14,201 | 2 | Clean |
0xb6a457e3…fe9385a2 |
$11,918 | 1 | Clean |
0x89ac960a…2ade0894 |
$4,961 | 1 | Clean |
0xe999076f…b7477fe3 |
$3,813 | 6 | Clean |
0x6d453b0c…5d2fe857 |
$3,205 | 2 | Clean |
0x78c5a330…2fd0626b |
$2,647 | 1 | Clean |
0x3d06e0d0…c464083e |
$2,498 | 2 | Clean |
0x1d108c26…2c99380f |
$1,470 | 1 | Clean |
0xcea808a2…c5f8f21c |
$815 | 1 | Clean |
0xb8a14dc6…282b8e6a |
$232 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26