Counterparties
An address's top counterparties and their blacklist status
For address:
0xbca24803…dca282db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$930,609 | 24 | Clean |
0xcbe95b03…9773e292 |
$378,322 | 11 | Clean |
0x71bcd139…df073262 |
$259,327 | 7 | Clean |
0x36685f8c…1b65e922 |
$98,546 | 3 | Clean |
0x94e9816c…285f2a8a |
$69,775 | 2 | Clean |
0x79755688…28692323 |
$50,389 | 1 | Clean |
0xaeb840e6…fb2e8148 |
$49,500 | 1 | Clean |
0x22ce9b65…23a1bd66 |
$24,750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27