Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdae3e2b…aaa6bb93
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaeee75ab…c99d958e |
$1,928 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$1,154 | 3 | Clean |
0xdf7573cc…3c96d4c7 |
$1,133 | 1 | Clean |
0x1231deb6…486f4eae |
$1,133 | 1 | Clean |
0x4b4fd449…f5368ea2 |
$1,077 | 2 | Clean |
0xe64b04d1…513c0ec9 |
$553 | 1 | Clean |
0x7d97da64…ce167ad9 |
$501 | 1 | Clean |
0xde3f4473…4139d37c |
$280 | 3 | Clean |
0x29983108…bc8519fc |
$142 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$117 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26