Counterparties
An address's top counterparties and their blacklist status
For address:
0xbccf9c34…36aef6f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$128,539 | 29 | Clean |
0xc7a4d12d…fcd0e30f |
$39,662 | 6 | Clean |
0xfc251f07…c9614819 |
$25,449 | 3 | Clean |
0x03ae3ba3…4151b9fb |
$19,023 | 3 | Clean |
0x46340b20…9feb9758 |
$14,859 | 19 | Clean |
0x9a9226a0…b8c59e83 |
$9,650 | 4 | Clean |
0x959de5f9…8873b478 |
$6,034 | 2 | Clean |
0xb23360cc…c8d7c460 |
$2,683 | 3 | Clean |
0x4ef9bbad…b4dc0ed1 |
$2,315 | 2 | Clean |
0x41ede1ab…be336ba9 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27