Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd9f00b3…c4ea54ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$29,329,402 | 20 | Clean |
0x28ac5fe7…71377201 |
$5,134,701 | 8 | Clean |
0x9182a321…178a8d84 |
$5,000,000 | 1 | Clean |
0x0fc5186f…5d7fe9d0 |
$4,157,667 | 6 | Clean |
0xa205fd73…e0b3e825 |
$3,999,999 | 1 | Clean |
0xfe99644d…12fa984e |
$3,300,000 | 1 | Clean |
0x10ef7a0d…6871a3d6 |
$3,028,438 | 3 | Clean |
0x76c3d516…83aae633 |
$1,472,857 | 1 | Clean |
0x06203db5…9b6c166a |
$992,367 | 1 | Clean |
0x85464b20…6e399a9c |
$799,998 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26