Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc2d4b65…8e13fe2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e727cc…aa6c2660 |
$106,586 | 1 | Clean |
0xb42ffa23…512d5cc2 |
$101,546 | 4 | Clean |
0xe9ca9233…7d435416 |
$5,040 | 1 | Clean |
0xb421a415…37ed5cc2 |
$0 | 2 | Clean |
0xe9caa6dd…13635416 |
$0 | 2 | Clean |
0xe9c63e8a…05167416 |
$0 | 1 | Clean |
0xe9cf5d05…db3a4416 |
$0 | 1 | Clean |
0xb42f739a…182f5cc2 |
$0 | 3 | Clean |
0xb42f54aa…726f5cc2 |
$0 | 8 | Clean |
0xb42ffc8a…6a655cc2 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27