Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdcb95a8…04d310b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a48a799…fde68d0a |
$2,500,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,096,835 | 1 | Clean |
0x40a46e73…454b32c3 |
$500,010 | 2 | Clean |
0x18e29605…a73882f6 |
$308,717 | 1 | Clean |
0x83c41363…db46627e |
$173,448 | 1 | Clean |
0x1ab4973a…688f8f23 |
$157,919 | 1 | Clean |
0x8a48b198…6e498d0a |
$1 | 1 | Clean |
0x40ae9cc4…04db32c3 |
$0 | 2 | Clean |
0x8a484189…c0508d0a |
$0 | 4 | Clean |
0x40a45e71…0ef432c3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26