Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdc412ce…60f609ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e056748…065df7da |
$634,359 | 7 | Clean |
0x017586e9…a716e099 |
$506,256 | 1 | Clean |
0x079f012e…ca8537bb |
$46,097 | 1 | Clean |
0x089b09cf…b96ca62e |
$44,994 | 2 | Clean |
0x040f8d27…3b229df4 |
$30,014 | 2 | Clean |
0x02a05cb5…331f1805 |
$6,998 | 1 | Clean |
0x5e0532e5…065df7da |
$0 | 1 | Clean |
0x5e0569ea…29cff7da |
$0 | 3 | Clean |
0x5e05750b…0146f7da |
$0 | 3 | Clean |
0x5e05a6fd…05edf7da |
$0 | 25 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27