Counterparties
An address's top counterparties and their blacklist status
For address:
0xbde13b2c…b70565ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$65,232 | 7 | Clean |
0xcd2c6435…f04983ed |
$55,000 | 3 | Clean |
0xa617a37f…8b09870e |
$7,148 | 6 | Clean |
0xbf4cd33d…3c2ef58e |
$6,484 | 1 | Clean |
0x7a93539c…9266213e |
$2,900 | 2 | Clean |
0x11b11338…27221e31 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27