Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd9ba87e…90c59bc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf16c65ab…281aad6f |
$95,981 | 5 | Clean |
0x5bd4bd90…2b69888a |
$73,362 | 1 | Clean |
0x24a8fefd…4e7e25e8 |
$51,400 | 11 | Clean |
0x8e43185f…b4540293 |
$50,000 | 2 | Clean |
0xea2aebff…32d1bedf |
$42,000 | 1 | Clean |
0xa8932c4b…5a8597bf |
$40,057 | 11 | Clean |
0xdcc00cce…edc4cc38 |
$22,000 | 2 | Clean |
0xb639da9d…5502ca11 |
$15,493 | 4 | Clean |
0x7e523695…4219826d |
$12,512 | 3 | Clean |
0xfd000963…3abee2f0 |
$9,724 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27