Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd9bf4d9…ba3f57d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0256bdf5…2dc9de0f |
$35,018 | 2 | Clean |
0xa59bfc7f…9f7f198b |
$15,013 | 1 | Clean |
0x9c580499…0524125e |
$5,004 | 1 | Clean |
0xa59b8906…54f7198b |
$0 | 2 | Clean |
0xa59a157a…b77f198b |
$0 | 1 | Clean |
0x9c58393e…5b78125e |
$0 | 1 | Clean |
0xa59bfb73…6181198b |
$0 | 1 | Clean |
0x02564b69…27cede0f |
$0 | 7 | Clean |
0x0256d799…e6b8de0f |
$0 | 4 | Clean |
0x02568b9f…fef8de0f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26