Counterparties
An address's top counterparties and their blacklist status
For address:
0xbda4afe0…2a352de8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0fd081e3…57064258 |
$1,901 | 1 | Clean |
0x5c88ed48…da14e82e |
$600 | 1 | Clean |
0x11919cd2…58573f8d |
$600 | 1 | Clean |
0xe7b46c98…d1a0d282 |
$400 | 1 | Clean |
0xf4b96013…d1292ddc |
$200 | 1 | Clean |
0x132c7600…940e6cd0 |
$56 | 2 | Clean |
0xb0e12c67…9f7878ca |
$45 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27