Counterparties
An address's top counterparties and their blacklist status
For address:
0xbcda79a4…12e5f70d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x911bb935…0361245c |
$13,996 | 2 | Clean |
0xe8caea5f…4ef108e9 |
$10,000 | 2 | Clean |
0x31356ade…9e7005bf |
$7,880 | 1 | Clean |
0x046ae3fc…670a4a32 |
$5,950 | 2 | Clean |
0x888c3c36…6db0e349 |
$4,750 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,534 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,120 | 2 | Clean |
0x2152fc19…9ddb84b4 |
$1,783 | 2 | Clean |
0x2ac32e7d…61bdc5b5 |
$185 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27