Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdb3304a…a4dc0afa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0312446b…0c95a441 |
$25,000 | 2 | Clean |
0x8bab72ac…1e25aa7e |
$19,000 | 1 | Clean |
0x4fe9892c…496940f7 |
$3,000 | 1 | Clean |
0x4fe9b35e…8a5440f7 |
$0 | 1 | Clean |
0x8babcc0f…1443aa7e |
$0 | 6 | Clean |
0x031206c7…5b64a441 |
$0 | 3 | Clean |
0x8babea09…6aa8aa7e |
$0 | 4 | Clean |
0x4fe90996…693340f7 |
$0 | 3 | Clean |
0x0d430f31…9abdf429 |
$0 | 1 | Clean |
0x8babc80b…b77eaa7e |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27