Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc4e2d4a…9078d18e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$446,233 | 5 | Clean |
0x77eea6e2…a9fae6b1 |
$279,733 | 1 | Clean |
0xba6a2c7a…eeef33a3 |
$120,000 | 1 | Clean |
0x6edf78f8…53fdf546 |
$24,500 | 2 | Clean |
0x41ec0dbd…4de4bf9b |
$22,000 | 1 | Clean |
0x41ec01fc…40fcbf9b |
$0 | 2 | Clean |
0x41e129dd…dbc29f9b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27