Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc4e3963…311f2b8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0aef13ce…25339fd3 |
$10,979,857 | 6 | Clean |
0x02507033…1aca24a2 |
$6,900,000 | 2 | Clean |
0x18f52042…b846c1bf |
$4,726,611 | 4 | Clean |
0xa29e9639…869c4ff5 |
$3,700,000 | 2 | Clean |
0xf9e7fd5f…93709aa7 |
$3,000,000 | 1 | Clean |
0x79bdf462…d0c15d85 |
$252,830 | 2 | Clean |
0xa25ed1ca…ac1d40ba |
$154,997 | 1 | Clean |
0x18f56ef1…0cefc1bf |
$0 | 1 | Clean |
0x18f599f2…0dbac1bf |
$0 | 1 | Clean |
0x0aef8276…38be9fd3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27