Counterparties
An address's top counterparties and their blacklist status
For address:
0xbca7435d…7b96b4c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3cd751e6…5dc49699 |
$15,441 | 1 | Clean |
0x1dea50da…012f98f6 |
$15,241 | 1 | Clean |
0x9f90a114…7edd1ae5 |
$6,009 | 1 | Clean |
0x4457ee76…63b0ca4b |
$5,947 | 1 | Clean |
0xb5d85cbf…2f43f511 |
$2,524 | 1 | Clean |
0xb6d4c475…aff3398c |
$2,494 | 1 | Clean |
0x46340b20…9feb9758 |
$2,323 | 1 | Clean |
0xfbec25aa…0a44c487 |
$2,287 | 1 | Clean |
0x96fdc631…f2ac0bcd |
$1,868 | 1 | Clean |
0xec590f69…601e7860 |
$1,756 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26