Counterparties
An address's top counterparties and their blacklist status
For address:
0xbcc3c6f3…1daf652b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58e87523…70560ecd |
$10,000 | 1 | Clean |
0x85b79e6f…18d172da |
$10,000 | 1 | Clean |
0x9767c459…dc6901e9 |
$8,515 | 12 | Clean |
0x2ff88747…0e7c953b |
$3,243 | 1 | Clean |
0x03d7b57c…ce9a8826 |
$1,000 | 3 | Clean |
0x3068aaa8…afc30c40 |
$295 | 1 | Clean |
0x5f45f7d7…6c95d46a |
$200 | 1 | Clean |
0x97673692…7d4401e9 |
$0 | 4 | Clean |
0x58e82d79…d9790ecd |
$0 | 2 | Clean |
0x58e80aa4…89700ecd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27