Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd5c67c9…852557cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$35,321 | 17 | Clean |
0x10dc2469…d4bb7ed2 |
$10,690 | 5 | Clean |
0x858b4ccb…8fa6d218 |
$9,460 | 4 | Clean |
0x6d18ea5d…b75a845a |
$5,710 | 3 | Clean |
0x9a4bbac9…369866e9 |
$5,575 | 2 | Clean |
0x3cc936b7…90aecf18 |
$3,020 | 2 | Clean |
0x9bb60e20…74ba5512 |
$2,000 | 1 | Clean |
0x6b561198…ce0c5f3b |
$1,210 | 5 | Clean |
0x3fa9be08…e7010ef0 |
$1,000 | 1 | Clean |
0xb3caaed2…87e36677 |
$650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27