Counterparties
An address's top counterparties and their blacklist status
For address:
0xbca6ba15…eff5b1be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5b8a7…c7bb7516 |
$1,490,000 | 4 | Clean |
0xdae9b0ad…30bd65f1 |
$1,490,000 | 4 | Clean |
0x9be5fa41…b1d07516 |
$0 | 5 | Clean |
0x9be55771…0ae37516 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26