Counterparties
An address's top counterparties and their blacklist status
For address:
0x7fbbb618…11389ec1
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$454 | 12 | Clean |
0x974caa59…a2ecc400 |
$391 | 10 | Clean |
0x386aa4b3…42d4ba25 |
$197 | 5 | Clean |
0x2eb01eb0…24f65726 |
$132 | 5 | Clean |
0xda814e54…f32f0ca7 |
$113 | 8 | Clean |
0xd3ad694d…7bbf1beb |
$105 | 8 | Clean |
0xb685760e…a289895b |
$75 | 2 | Clean |
0xdac17f95…3d831ec7 |
$60 | 1 | Banned |
0xbfaff6d3…48080c4e |
$59 | 3 | Clean |
0x708dd842…eea39acc |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26