Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd55dccd…4159e2f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9397a526…b5da4620 |
$9,498 | 8 | Clean |
0xa1df92eb…ce4ae3cb |
$3,500 | 2 | Clean |
0x5bf72c54…61be7d8c |
$3,000 | 3 | Clean |
0x28c6c062…3bf21d60 |
$1,998 | 1 | Clean |
0x18e29605…a73882f6 |
$1,000 | 1 | Clean |
0x939de93d…ad074620 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27