Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd7076dd…5f98e520
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb024a552…7529eb86 |
$1,346 | 1 | Clean |
0x0b71d586…705bfca9 |
$1,200 | 6 | Clean |
0x090d6ef6…a3c7d596 |
$564 | 1 | Clean |
0xa8a39bda…c9bb60a7 |
$371 | 2 | Clean |
0x0062de82…79efaa60 |
$304 | 1 | Clean |
0x6c267f08…6b4bde90 |
$20 | 1 | Clean |
0x54c6e462…e653aadd |
$13 | 1 | Clean |
0x0062acf6…828daa60 |
$0 | 1 | Clean |
0x54c60180…493baadd |
$0 | 1 | Clean |
0x0b71251d…65a8fca9 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27