Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdb23675…d2e254b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98a49f5d…230af8b3 |
$433 | 7 | Clean |
0x58b70406…05925023 |
$183 | 4 | Clean |
0x055d9a4d…fbd29f05 |
$130 | 2 | Clean |
0xb0fcbf05…6c67c362 |
$70 | 2 | Clean |
0xc94ebb32…fa516215 |
$50 | 1 | Clean |
0x98a4ae48…4d30f8b3 |
$0 | 1 | Clean |
0x98a4fa01…d9f5f8b3 |
$0 | 1 | Clean |
0x98a4b880…3c57f8b3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27