Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdd6d0d1…30ccbef1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29a0c73b…2c264456 |
$0 | 8 | Clean |
0x50bdcc79…147d2251 |
$0 | 5 | Clean |
0xa3c97f12…ef6a513f |
$0 | 4 | Clean |
0x00d8091e…29e02306 |
$0 | 3 | Clean |
0x12a74ef9…1411cc60 |
$0 | 3 | Clean |
0x1fa79ebd…e7aa3715 |
$0 | 3 | Clean |
0x65b49ab7…e3924deb |
$0 | 2 | Clean |
0x29735dd5…c4ddcfde |
$0 | 2 | Clean |
0x1d45ec19…c89b6772 |
$0 | 2 | Clean |
0x42c1c8c2…910e872e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27