Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc15a6b0…5bfe8904
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$9,668 | 10 | Clean |
0xa4bd2086…3c2271e0 |
$1,620 | 8 | Clean |
0x5bdbd9a2…48bfa0e9 |
$1,500 | 1 | Clean |
0x47f7e723…043ce4c3 |
$1,021 | 1 | Clean |
0xfabe25bf…9bcf1948 |
$978 | 5 | Clean |
0x61f9629f…60e23ecd |
$651 | 2 | Clean |
0xb455864e…6ca97503 |
$640 | 2 | Clean |
0x034d4910…71be02bb |
$400 | 1 | Clean |
0x01f54de3…7ba515e5 |
$330 | 1 | Clean |
0xdbe68b92…e391ecf2 |
$325 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26