Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc3ef2de…bef68775
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b028fdc…6e3bfbf5 |
$134,906 | 1 | Clean |
0x56eddb7a…21a8b17f |
$134,906 | 1 | Clean |
0x688004f2…2a2d339c |
$0 | 19 | Clean |
0x5b0283cd…193bfbf5 |
$0 | 20 | Clean |
0x5b0228be…ee8dfbf5 |
$0 | 4 | Clean |
0x685014cb…4c62339c |
$0 | 1 | Clean |
0x688089c4…eee7389c |
$0 | 1 | Clean |
0x6880e27a…2833339c |
$0 | 3 | Clean |
0x688036ff…9ae0139c |
$0 | 1 | Clean |
0x6480ccaf…228f339c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26