Counterparties
An address's top counterparties and their blacklist status
For address:
0x01bb8c92…b0fd4e6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$3,239 | 21 | Clean |
0xa422d440…aa588da6 |
$1,387 | 1 | Clean |
0x813027e9…9129b15a |
$286 | 1 | Clean |
0x33e5bc7d…16b74021 |
$270 | 1 | Clean |
0xbca34ed5…69821dbc |
$233 | 1 | Clean |
0x9297989b…6fc721bf |
$226 | 1 | Clean |
0x8ddd1ded…3b8831a3 |
$150 | 1 | Clean |
0x18e29605…a73882f6 |
$132 | 1 | Clean |
0xa9a38118…ab57494c |
$100 | 1 | Clean |
0x92b23182…ce635cd3 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27