Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdcdf9cc…654a9f3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdff3e96c…24ca2109 |
$52,675 | 13 | Clean |
0xf41c4326…b416d806 |
$32,024 | 4 | Clean |
0xa9a26a01…3246fc16 |
$31,632 | 4 | Clean |
0x8a1d4400…0fc0103a |
$22,737 | 2 | Clean |
0x753b65d0…aecec1f2 |
$17,162 | 1 | Clean |
0x5117c6fe…dcc40b3d |
$15,939 | 1 | Clean |
0x406551d9…bdd80e05 |
$15,777 | 1 | Clean |
0xa88f86e5…007137b5 |
$15,607 | 2 | Clean |
0x9363de14…a2e6bd43 |
$13,182 | 2 | Clean |
0xa93c1408…71c2a5da |
$12,938 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26