Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc239ef6…ba5aa8c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09359ad6…dae3e901 |
$2,166 | 1 | Clean |
0xbb088d0a…dc0895f4 |
$520 | 1 | Clean |
0xb23b0f7d…8aac39aa |
$451 | 2 | Clean |
0xa063aa63…bffc6fb4 |
$100 | 1 | Clean |
0xb23b186e…660339aa |
$0 | 36 | Clean |
0xb2192eee…70ac39aa |
$0 | 2 | Clean |
0xb233edc3…c9ac39aa |
$0 | 38 | Clean |
0x0935b3e0…e44fe901 |
$0 | 3 | Clean |
0x24e36d32…c056dc65 |
$0 | 1 | Clean |
0xb23b6564…585239aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27