Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd7a6ea5…29992fe8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb3ded77…c094fd7c |
$10,000 | 2 | Clean |
0xbca34ed5…69821dbc |
$7,391 | 2 | Clean |
0x50ef5ed0…492f5955 |
$5,000 | 1 | Clean |
0xcead9b0b…e86d7ce1 |
$2,391 | 1 | Clean |
0xceadb452…dd257ce1 |
$0 | 1 | Clean |
0xcead35a0…72b47ce1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26