Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdea1213…804bbf32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7cc0ab7b…a54a3f80 |
$69,200 | 2 | Clean |
0x5c8ca057…7ebd9003 |
$61,244 | 2 | Clean |
0x9447f345…6c9d82f6 |
$5,654 | 1 | Clean |
0x9696f59e…4bf96976 |
$5,000 | 1 | Clean |
0xe5739538…723cbe52 |
$4,921 | 1 | Clean |
0x5e80cc76…331c511b |
$4,736 | 2 | Clean |
0xdfd5293d…1343963d |
$4,191 | 3 | Clean |
0x78bc0131…4f0716d9 |
$3,512 | 1 | Clean |
0x83c41363…db46627e |
$2,777 | 2 | Clean |
0x56eddb7a…21a8b17f |
$2,204 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27