Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc96313a…2077ea8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2faf487a…4a776ad2 |
$23,366,146 | 27 | Clean |
0x28c6c062…3bf21d60 |
$5,600,323 | 4 | Clean |
0xf89d7b9c…b35eaa40 |
$4,599,027 | 11 | Clean |
0x9696f59e…4bf96976 |
$3,151,547 | 2 | Clean |
0x21a31ee1…28285549 |
$2,763,887 | 3 | Clean |
0x76f96bf5…788378c7 |
$2,499,990 | 1 | Clean |
0x4230c402…661fce9d |
$1,499,996 | 1 | Clean |
0xdfd5293d…1343963d |
$1,399,955 | 2 | Clean |
0x56eddb7a…21a8b17f |
$999,965 | 1 | Clean |
0x5041ed75…4724081a |
$751,450 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27