Counterparties
An address's top counterparties and their blacklist status
For address:
0xbed4dbd3…aa517c6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$74,885 | 12 | Clean |
0x3dcb60c0…fd883e45 |
$69,885 | 7 | Clean |
0x9008d19f…0560ab41 |
$20,000 | 2 | Clean |
0x308c9fdb…4f581af9 |
$2,000 | 1 | Clean |
0x3d0f7fca…da883e45 |
$0 | 4 | Clean |
0x30845423…3ce81af9 |
$0 | 2 | Clean |
0x3dcb1635…fd883e45 |
$0 | 1 | Clean |
0x3dcb88b0…fd883e45 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26