Counterparties
An address's top counterparties and their blacklist status
For address:
0xbda9d911…9eb05ea3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2db94051…bcee3e32 |
$11,991 | 4 | Clean |
0x7b597074…e629e207 |
$11,710 | 2 | Clean |
0xd5940dff…65d10480 |
$2,745 | 1 | Clean |
0x23aa1722…48245ac3 |
$1,130 | 3 | Clean |
0x0a9b20a9…b60819b9 |
$887 | 1 | Clean |
0x8218bca2…4e191fac |
$595 | 1 | Clean |
0x3e6faadf…bef362fb |
$414 | 1 | Clean |
0x23aa15a0…695c5ac3 |
$0 | 1 | Clean |
0x23a4e9a4…97145ac3 |
$0 | 1 | Clean |
0x23aa7ba6…eece5ac3 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27