Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd5f7d91…2ee05057
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff9d82f7…74b8ecab |
$335,232 | 14 | Clean |
0x5e96adcd…dd2a37e1 |
$329,196 | 5 | Clean |
0x6663745d…ad902292 |
$129,567 | 1 | Clean |
0x24d35c25…29dfe46a |
$100,000 | 1 | Clean |
0xdb59e436…e732249b |
$50,231 | 6 | Clean |
0xa7f67c04…d4e72278 |
$31,363 | 3 | Clean |
0x8ff99198…3ffc0eaa |
$30,000 | 2 | Clean |
0x35b3362c…116fb859 |
$22,100 | 7 | Clean |
0x022af708…2d25f29d |
$18,000 | 6 | Clean |
0x67e4fa7d…f91bb42d |
$14,060 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26