Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd9e2d51…5fa43cd4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$5,610 | 37 | Clean |
0xdd96abaf…87145a72 |
$1,041 | 10 | Clean |
0x61a1c6f5…bc72bbf9 |
$472 | 3 | Clean |
0x9c210d30…4e02679f |
$374 | 2 | Clean |
0xfa9efb9a…f9de58e9 |
$326 | 1 | Clean |
0x4b027c7f…8ac5bcfd |
$311 | 2 | Clean |
0xd36dfac6…e63517a6 |
$286 | 2 | Clean |
0x68b433d5…6624a880 |
$284 | 1 | Clean |
0x993bdd8c…510e465b |
$240 | 1 | Clean |
0x499333c2…025a246f |
$215 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26