Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdc9d0db…635eaed3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef1ec136…d15d31f1 |
$19,002 | 2 | Clean |
0xedafe3bb…c72acba0 |
$18,739 | 2 | Clean |
0x1f21d09c…4f0c81c3 |
$13,798 | 2 | Clean |
0x2f1308da…60c77a2a |
$12,599 | 10 | Clean |
0x52f49f64…6e2da841 |
$8,292 | 1 | Clean |
0x802a631b…6540285b |
$5,000 | 1 | Clean |
0x440a8697…08266fe8 |
$3,754 | 1 | Clean |
0x7bb2b9b2…905549c9 |
$2,422 | 1 | Clean |
0xb685760e…a289895b |
$2,000 | 4 | Clean |
0xf5e10380…b9f62bcc |
$1,519 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27