Counterparties
An address's top counterparties and their blacklist status
For address:
0xbcda185b…474ba1a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e1af7e8…ab46074d |
$68,000 | 1 | Clean |
0x0bafeaaf…cda9e5fe |
$24,054 | 2 | Clean |
0x85b632df…1f0aec3a |
$23,144 | 4 | Clean |
0xfcb71096…944e34c0 |
$21,100 | 2 | Clean |
0x74de5d4f…94016631 |
$21,000 | 1 | Clean |
0xb3f955e1…5ad30b14 |
$660 | 2 | Clean |
0xa01003bc…e0c0fd00 |
$350 | 1 | Clean |
0x85b27b3c…ec0aec3a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27