Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc80d5ba…25bef47f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$12,911 | 29 | Clean |
0x97cea19f…e7310eab |
$3,212 | 12 | Clean |
0x3b2de3aa…9b88be27 |
$2,896 | 7 | Clean |
0xe2af8896…223afdec |
$2,010 | 12 | Clean |
0x1d9bb962…26795c10 |
$1,961 | 11 | Clean |
0x6f131038…cd8599c2 |
$1,201 | 2 | Clean |
0xa217868d…61c4f2ec |
$795 | 2 | Clean |
0x0c6208a8…d397656d |
$501 | 1 | Clean |
0x732c0887…245dd41d |
$146 | 1 | Clean |
0xc206a186…4ecbbf6a |
$88 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27