Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc2a7239…96f44c11
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02c896c0…05d2da26 |
$8,051 | 3 | Clean |
0x0d6fd8b9…d131933f |
$5,350 | 1 | Clean |
0x9d8ec7f3…a0501490 |
$5,350 | 1 | Clean |
0x006f52a9…bbe17acb |
$4,306 | 1 | Clean |
0x35f1ece7…1fa13ff5 |
$2,146 | 1 | Clean |
0x574723b9…614abef5 |
$1,606 | 1 | Clean |
0x02c85891…5f51da26 |
$0 | 3 | Clean |
0x0d6fd0ec…0369933f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27