Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc4cc561…0bd3d9fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,967,519 | 48 | Clean |
0x28e57b6d…43b1083d |
$2,126,920 | 37 | Clean |
0xf6d98477…f504b91a |
$794,500 | 11 | Clean |
0x1ba916c8…427f569a |
$46,099 | 2 | Clean |
0x28ce0e86…b4521d60 |
$0 | 1 | Clean |
0x28cc6ac5…80221d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27