Counterparties
An address's top counterparties and their blacklist status
For address:
0xbcf2daea…e3b72e34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79ef0465…2d9c5cdf |
$16,900 | 6 | Clean |
0xf2e79cc9…f9b86347 |
$8,800 | 3 | Clean |
0xe3d41d19…30f5f2ef |
$8,248 | 1 | Clean |
0xbfede433…5c8cfdff |
$4,405 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$4,118 | 1 | Clean |
0x238856de…3cd5048c |
$3,530 | 1 | Clean |
0x00000000…3de08a90 |
$2,050 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$2,008 | 1 | Clean |
0x22bf762a…3c654dc7 |
$2,000 | 1 | Clean |
0x00000000…e11bd701 |
$1,559 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27