Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdb3ba9f…1fdf47b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ca298d2…4efee15c |
$11,349 | 1 | Clean |
0x4d5c2616…49f0900b |
$9,139 | 1 | Clean |
0x56534741…169a83b2 |
$6,042 | 1 | Clean |
0x06850f60…d43491b5 |
$2,497 | 1 | Clean |
0x11b815ef…4b7697f6 |
$2,090 | 1 | Clean |
0x80c554fb…3c178dbd |
$1,168 | 4 | Clean |
0xc7bbec68…ba1b0e9b |
$821 | 3 | Clean |
0xacdb27b2…55fc6d07 |
$324 | 1 | Clean |
0xac5a2c40…f4e1f0a7 |
$77 | 1 | Clean |
0x72c2178e…e1b72218 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26