Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc2a8a90…f26ace79
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4864cd4c…decaf321 |
$5,350 | 5 | Clean |
0x7964abb7…7d8312be |
$5,000 | 1 | Clean |
0x84ca5817…a89bae14 |
$3,000 | 1 | Clean |
0x1ab4973a…688f8f23 |
$2,109 | 2 | Clean |
0xbd88b1fa…c29e4a57 |
$1,650 | 3 | Clean |
0x2e7f2740…312bea04 |
$1,250 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,099 | 1 | Clean |
0x363322ba…68b697f1 |
$1,000 | 1 | Clean |
0x2e1fa8aa…d9d8401d |
$1,000 | 1 | Clean |
0x268b32d3…61eabfa0 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27