Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdaa35db…58e7986d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58391657…7ddc14b9 |
$3,335 | 2 | Clean |
0xca75811b…f5a0c17d |
$2,026 | 1 | Clean |
0x43395f5d…112c9906 |
$677 | 1 | Clean |
0xdb138f56…900f2f99 |
$130 | 1 | Clean |
0x9968f868…aa36416f |
$2 | 4 | Clean |
0x58301939…9d6c14b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26