Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc40231e…fc6df24f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c0fa01d…9f2632d5 |
$17,900 | 2 | Clean |
0x4e94f5fb…7a3b9724 |
$13,300 | 1 | Clean |
0x95ef1da4…10c71094 |
$4,600 | 1 | Clean |
0x95ef0c67…25391094 |
$0 | 1 | Clean |
0x4e947793…3a749724 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27