Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdc32f01…c6a1355a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$22,060 | 4 | Clean |
0x8d218768…d64b936c |
$2,635 | 3 | Clean |
0x799e1335…437eb7db |
$1,847 | 1 | Clean |
0x40ea943a…253f72ac |
$1,325 | 1 | Clean |
0x9b13037b…5c6d386b |
$1,141 | 1 | Clean |
0x95736a06…370d852a |
$1,117 | 2 | Clean |
0x608e5ffe…fe9db21c |
$1,107 | 2 | Clean |
0x434da639…792d89bb |
$1,016 | 1 | Clean |
0x85e08855…87378f21 |
$950 | 1 | Clean |
0xc0ec98f6…f947d80e |
$881 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26