Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd962ab4…e92c3037
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92b9e5a2…ab6c69d7 |
$4,066 | 11 | Clean |
0x9d4a48ee…9c0d6972 |
$2,674 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$2,322 | 10 | Clean |
0x51dbd97f…087efb5c |
$1,761 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,562 | 1 | Clean |
0x56eddb7a…21a8b17f |
$441 | 2 | Clean |
0x00b370d3…70ac695e |
$394 | 1 | Clean |
0x9696f59e…4bf96976 |
$390 | 1 | Clean |
0xbd03c471…5bd1fe22 |
$336 | 1 | Clean |
0x21a31ee1…28285549 |
$258 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27