Counterparties
An address's top counterparties and their blacklist status
For address:
0xbda6c9cd…ca397132
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5b1321b…90ae9c2f |
$125,648 | 6 | Clean |
0x68258012…0b87ca98 |
$24,000 | 7 | Clean |
0xa5c629e0…03558548 |
$16,936 | 1 | Clean |
0x719e2cde…4824426e |
$4,500 | 2 | Clean |
0xd5b1ee1e…7b029c2f |
$0 | 1 | Clean |
0x719e4e08…8c1e426e |
$0 | 2 | Clean |
0x6825ee28…f1f6ca98 |
$0 | 1 | Clean |
0x6822b83c…efc7ca98 |
$0 | 2 | Clean |
0x6825adb1…21fcca98 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27