Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc982f55…98f9ea00
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe350b96c…2f92cbca |
$1,300,000 | 1 | Clean |
0xf2cb71a1…7d437282 |
$1,049,000 | 2 | Clean |
0x8a4e3410…5697a0fd |
$841,000 | 3 | Clean |
0x9009f930…c4fbf74a |
$800,100 | 3 | Clean |
0x5ef88936…89c74210 |
$354,000 | 2 | Clean |
0x932a2f56…a7de7341 |
$238,135 | 4 | Clean |
0x70643f5d…335684c4 |
$231,704 | 12 | Clean |
0xa5a423fd…1536aee2 |
$139,497 | 4 | Clean |
0x49dd0102…44cc15db |
$100,000 | 2 | Clean |
0xbd27267b…bfb8740c |
$100,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27