Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdaf132c…c8e56ff0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29e2d9a7…c271fa34 |
$13,598 | 15 | Clean |
0x2f3e4532…ec6702f5 |
$5,087 | 1 | Clean |
0x4db14e5d…7fe06f35 |
$2,544 | 1 | Clean |
0x8822ceb1…4c875123 |
$1,877 | 1 | Clean |
0xbedba29b…7c8fc4b5 |
$1,500 | 3 | Clean |
0x0e9a0b3d…42255703 |
$1,500 | 1 | Clean |
0x98466112…32f18057 |
$1,329 | 1 | Clean |
0x28e4746a…d1e03c66 |
$1,005 | 2 | Clean |
0x03efba50…5a54d5d3 |
$1,005 | 1 | Clean |
0x4d548bee…30999734 |
$1,005 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27