Counterparties
An address's top counterparties and their blacklist status
For address:
0x326fa8a6…bb4eba3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb99b696…fdb9360b |
$43,439 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$38,411 | 1 | Clean |
0x0ac59ec8…70a26aa2 |
$9,869 | 1 | Clean |
0xedd895bc…569cdb9d |
$8,430 | 3 | Clean |
0xedd87858…569cdb9d |
$1 | 1 | Clean |
0xedd8be6b…c6aedb9d |
$0 | 2 | Clean |
0xbb999da6…8df1360b |
$0 | 2 | Clean |
0xbb9a4374…8229360b |
$0 | 3 | Clean |
0x0acc5c6a…67426aa2 |
$0 | 1 | Clean |
0xbb99f623…469c360b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27