Counterparties
An address's top counterparties and their blacklist status
For address:
0xbca2ae68…b8adb9ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$25,623 | 8 | Clean |
0x4512dddd…23001e8e |
$14,271 | 7 | Clean |
0xf55bfcbf…94fb1202 |
$7,508 | 1 | Clean |
0x187fe1a8…ff642386 |
$5,163 | 2 | Clean |
0xa3222357…decb59b3 |
$1,319 | 1 | Clean |
0xf55b7075…2d721202 |
$0 | 1 | Clean |
0x45123a85…0c991e8e |
$0 | 5 | Clean |
0x18767c75…f9642386 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26