Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd9b54a5…ca59b3e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$20,645 | 30 | Clean |
0x9239df3e…7957b3c3 |
$11,469 | 27 | Clean |
0xf1088841…137f6ee3 |
$3,215 | 15 | Clean |
0xf26f397f…d1af756d |
$3,209 | 19 | Clean |
0xdaae8df6…df175676 |
$1,000 | 1 | Clean |
0x3dda1f17…0e348243 |
$250 | 1 | Clean |
0xc94ebb32…fa516215 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27