Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdec9777…aef3a84e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63cfe960…f50b6fb2 |
$38,106 | 27 | Clean |
0x0365c09d…cebb02ce |
$29,656 | 10 | Clean |
0xf3ce3da6…39095d24 |
$13,400 | 25 | Clean |
0xb8356a14…2ef7aa2a |
$8,947 | 2 | Clean |
0x9a2f1419…969c60ec |
$7,947 | 1 | Clean |
0xcbe252a9…6485906e |
$3,679 | 2 | Clean |
0x1da29384…fb5bd3b1 |
$1,900 | 5 | Clean |
0x51538a37…11e86230 |
$1,000 | 1 | Clean |
0x0365549e…30bb02ce |
$0 | 1 | Clean |
0x03652590…2bbb02ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27