Counterparties
An address's top counterparties and their blacklist status
For address:
0xbca72ce7…395afae5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$33,006 | 10 | Clean |
0x1ff7cea2…36f9e2b0 |
$23,771 | 1 | Clean |
0xba4e328c…6d6e5153 |
$3,922 | 11 | Clean |
0x5e8cc1e6…e8b7647b |
$2,700 | 1 | Clean |
0xa3aa9c2a…a6daac9c |
$2,056 | 1 | Clean |
0x77dea267…85fdac1c |
$2,003 | 1 | Clean |
0xa1020eeb…3cdf6aa6 |
$1,330 | 1 | Clean |
0x232b4d1f…ab34eeff |
$904 | 1 | Clean |
0xd2710068…56362b00 |
$701 | 1 | Clean |
0x2369241b…4f87de66 |
$688 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27