Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc4bf6a3…5490b6a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$34,442 | 8 | Clean |
0x2bc692e0…ad91a836 |
$30,990 | 9 | Clean |
0xeb7e3240…aa0061a8 |
$3,452 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27