Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfc2eec9…ee7064ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x323e53aa…c5030ca2 |
$26,000 | 4 | Clean |
0xfbeeaefa…628cebdb |
$18,000 | 1 | Clean |
0x026dae35…50417209 |
$10,000 | 2 | Clean |
0xb47c6997…2a049e55 |
$3,000 | 2 | Clean |
0xdd59c019…271c1923 |
$2,530 | 1 | Clean |
0xe825758f…7fb1e288 |
$1,392 | 2 | Clean |
0x578facd2…d42fc2cf |
$859 | 3 | Clean |
0x4be2a426…0613e87a |
$750 | 1 | Clean |
0xe72928a4…497e0483 |
$398 | 4 | Clean |
0x35ff9aa2…5e647026 |
$303 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27