Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd53634f…0114dfb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$14,183 | 14 | Clean |
0x3435c859…427b07f7 |
$607 | 5 | Clean |
0x9f2f6e53…dc9af1ba |
$383 | 1 | Clean |
0x99a2c94f…5964862f |
$249 | 1 | Clean |
0x3b7800b1…568d81ae |
$243 | 1 | Clean |
0x2b072a05…b7b0c335 |
$242 | 1 | Clean |
0x40a24f3d…dc047e56 |
$240 | 1 | Clean |
0x85f90481…c6481741 |
$239 | 1 | Clean |
0x9875f345…cffe9812 |
$239 | 1 | Clean |
0x0ad90b4f…9fd22644 |
$239 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26