Counterparties
An address's top counterparties and their blacklist status
For address:
0xbdfbe071…b1da7b38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5b8a7…c7bb7516 |
$47,383 | 3 | Clean |
0xb4d03f56…96c5b1b3 |
$25,135 | 2 | Clean |
0xa3d9023b…f0215014 |
$22,248 | 1 | Clean |
0xa03400e0…19517687 |
$20,271 | 1 | Clean |
0xaa790bba…e81444a8 |
$20,271 | 2 | Clean |
0x9be5fa41…b1d07516 |
$0 | 3 | Clean |
0x9be5b49f…ea537516 |
$0 | 2 | Clean |
0x9be57bf2…f6ab7516 |
$0 | 2 | Clean |
0xa3d905b4…4d9c5014 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27