Counterparties
An address's top counterparties and their blacklist status
For address:
0xbc98fdb0…12f8d0c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x17516019…efc005e7 |
$2,648 | 13 | Clean |
0xff2b5c3b…3e515081 |
$2,619 | 4 | Clean |
0x974caa59…a2ecc400 |
$2,574 | 5 | Clean |
0x0827d137…b7e91847 |
$2,500 | 1 | Clean |
0xee673c01…01ffb6d0 |
$2,489 | 1 | Clean |
0x55ac4cdf…f0ab93ce |
$2,400 | 2 | Clean |
0x7856f26d…73d3418b |
$1,250 | 1 | Clean |
0xc1c715ea…0b0dddec |
$1,242 | 1 | Clean |
0xa27fcda7…30b2b2ae |
$1,000 | 1 | Clean |
0xbd4ff055…7c5ab3a1 |
$800 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27