Counterparties
An address's top counterparties and their blacklist status
For address:
0xbddb45f5…e5e250f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7789365d…0eef8c9c |
$458,023 | 1 | Clean |
0xc4cf595c…ba5d591b |
$0 | 1 | Clean |
0x33965f6a…ec680629 |
$0 | 1 | Clean |
0x175d74f3…6f874db4 |
$0 | 1 | Clean |
0x84d61044…3a4ff56a |
$0 | 10 | Clean |
0xc4cf82bc…383f591b |
$0 | 1 | Clean |
0xc4cb4a3c…5c9a491b |
$0 | 1 | Clean |
0x84d993f7…3e8ff56a |
$0 | 2 | Clean |
0x84d2afdd…800df56a |
$0 | 1 | Clean |
0x84d6be83…9cc5f56a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27