Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc84ee48…a6d6edb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$21,170 | 17 | Clean |
0x21955eaa…fa1c3b46 |
$8,370 | 10 | Clean |
0x6c96de32…7fa41dee |
$8,000 | 9 | Clean |
0x2f4d9808…db88642a |
$2,800 | 9 | Clean |
0x3944c174…bff9caf2 |
$2,000 | 2 | Clean |
0xbe1b26f6…1a0e12bd |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27