Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdf9a968…dd0f55c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x994df5ce…1d95062a |
$153,837 | 10 | Clean |
0x192d9513…535f31ff |
$100,000 | 1 | Clean |
0x5f65f7b6…cef1e932 |
$44,061 | 1 | Clean |
0x6a5fb091…99b4aa45 |
$31,286 | 4 | Clean |
0x70eb6f5b…7cd2ac77 |
$30,000 | 1 | Clean |
0x09f36449…f86ca7e0 |
$10,000 | 1 | Clean |
0xb209dae8…7a70f052 |
$9,487 | 16 | Clean |
0xb042a9fd…9088faf5 |
$5,400 | 4 | Clean |
0x46340b20…9feb9758 |
$4,623 | 4 | Clean |
0x369b0ca9…f4aec148 |
$4,268 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26