Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc027a77…6a4eaa94
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdce92f40…6bfe2f81 |
$40,896 | 2 | Clean |
0x9952a0cc…4749e9ce |
$20,400 | 1 | Clean |
0x58262f93…ad7d8074 |
$6,890 | 4 | Clean |
0x32f7f8f4…539b4552 |
$5,750 | 1 | Clean |
0x1ce36abb…4e71f63d |
$4,000 | 1 | Clean |
0x21a2f645…50d45d29 |
$3,345 | 1 | Clean |
0xe90158ad…7d40942b |
$3,343 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,153 | 1 | Clean |
0x6204003a…a41e47f7 |
$1,949 | 1 | Clean |
0xa1399d62…61cdf411 |
$1,516 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27