Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd9b34cc…5b673fe8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39250269…56de2e95 |
$182,771 | 2 | Clean |
0x90e33c7e…1f95b941 |
$100,000 | 1 | Clean |
0xabaffe75…71a788f3 |
$35,094 | 1 | Clean |
0x3622a489…28d18766 |
$12,825 | 1 | Clean |
0x34b037ca…8b5bd97a |
$11,931 | 1 | Clean |
0xefd1f96b…11c91b52 |
$10,554 | 1 | Clean |
0xeb1d7585…ee32397e |
$10,542 | 1 | Clean |
0x61401337…2361fd4c |
$9,950 | 2 | Clean |
0x548dd638…321e37bb |
$6,730 | 1 | Clean |
0xe25da0e5…2de7ca81 |
$6,555 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26