Counterparties
An address's top counterparties and their blacklist status
For address:
0xbcc9c9f7…52b2de3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2982bb64…a2de7d67 |
$210,105 | 21 | Clean |
0x1c71e16b…e923cf64 |
$75,000 | 2 | Clean |
0x5ec42ad8…88f8e90d |
$32,925 | 3 | Clean |
0x75637582…cf47ab0f |
$25,547 | 7 | Clean |
0xf1596a93…0f7c8789 |
$25,000 | 2 | Clean |
0xd3fa24be…b0af2205 |
$22,460 | 2 | Clean |
0x2d6986ad…2ac3916c |
$20,000 | 1 | Clean |
0xe672d1e6…26b4eaa1 |
$17,026 | 2 | Clean |
0x102afc51…04d08d26 |
$15,703 | 3 | Clean |
0x000c619f…fb151872 |
$6,434 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27