Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd9448f2…8169b466
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c583b28…dccf71a0 |
$31,893 | 8 | Clean |
0x2280ca76…1492e03d |
$9,500 | 1 | Clean |
0xf8a43adf…17e5b579 |
$8,597 | 2 | Clean |
0xc6053747…28e7d4bc |
$7,022 | 2 | Clean |
0xe5325854…ad124653 |
$5,900 | 2 | Clean |
0xec30d02f…751f396f |
$4,427 | 1 | Clean |
0x19068424…3bc3bb00 |
$2,731 | 1 | Clean |
0x112da45a…78bbe655 |
$2,000 | 1 | Clean |
0x6e9f29f9…9dbacf94 |
$570 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27