Counterparties
An address's top counterparties and their blacklist status
For address:
0xbcb39ac0…31aa6bb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb31200d…33dfe929 |
$34,415 | 8 | Clean |
0x090d3b11…e8a852a2 |
$25,800 | 6 | Clean |
0x28c6c062…3bf21d60 |
$24,992 | 1 | Clean |
0x56eddb7a…21a8b17f |
$21,000 | 2 | Clean |
0xdfd5293d…1343963d |
$19,995 | 2 | Clean |
0xa8c7ea18…91a26d1b |
$9,140 | 4 | Clean |
0xdaa17565…b81f4f05 |
$5,100 | 6 | Clean |
0x9696f59e…4bf96976 |
$5,000 | 1 | Clean |
0xc4f91249…ff10f254 |
$5,000 | 1 | Clean |
0x21a31ee1…28285549 |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27