Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdcdaa09…2c86bc6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$19,926 | 10 | Clean |
0xbfcd86e3…2723d6ad |
$19,209 | 4 | Clean |
0xdd7af02d…f833dd0b |
$17,411 | 1 | Clean |
0x9addefa2…ebafe616 |
$6,062 | 1 | Clean |
0xf6e3fada…3a922de6 |
$3,972 | 1 | Clean |
0xffce970a…f04933e4 |
$3,500 | 1 | Clean |
0xbd1fea26…25b6b9ad |
$2,548 | 1 | Clean |
0x998a6fd5…d04e3d1e |
$1,500 | 1 | Clean |
0xa12431d0…61e62be4 |
$1,150 | 1 | Clean |
0x26ccd4cb…3ede84f0 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27