Counterparties
An address's top counterparties and their blacklist status
For address:
0xbcb2e307…f457bbfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ad2e24f…63305abc |
$8,150 | 9 | Clean |
0x9dd62a28…c29c4ca2 |
$7,934 | 17 | Clean |
0xbd769598…c9c147f9 |
$246 | 1 | Clean |
0xcc867525…b292a539 |
$42 | 2 | Clean |
0x73691cee…0fb973b1 |
$2 | 1 | Clean |
0x9dd6c9dc…c29c4ca2 |
$0 | 1 | Clean |
0x9dd645be…1f424ca2 |
$0 | 3 | Clean |
0x9dd6721d…40664ca2 |
$0 | 11 | Clean |
0x9dd7bf25…53414ca2 |
$0 | 1 | Clean |
0x9dd71aca…a8444ca2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27