Counterparties
An address's top counterparties and their blacklist status
For address:
0xbcd99fce…bcc9e763
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f21d09c…4f0c81c3 |
$19,315 | 4 | Clean |
0x18e29605…a73882f6 |
$14,284 | 2 | Clean |
0xafbdf1e2…f37ece3e |
$2,330 | 1 | Clean |
0x584a49b0…beac445d |
$1,622 | 1 | Clean |
0xcb404fba…1a1ad215 |
$1,329 | 1 | Clean |
0xb66e523b…6c19edfc |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27