Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2bbe521…bf71100c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$308,571 | 1 | Clean |
0x6bb2a0e5…3cf3374e |
$308,570 | 1 | Clean |
0x5e6f0f89…ae5ac641 |
$200,000 | 1 | Clean |
0x33bad6e4…54a4231f |
$150,000 | 1 | Clean |
0xb0edcc8c…b19bc775 |
$66,339 | 1 | Clean |
0xbb5d0b0d…11979629 |
$9,278 | 1 | Clean |
0x55ae95c7…3ee0da79 |
$1 | 2 | Clean |
0xbbf6bfce…b3979629 |
$0 | 2 | Clean |
0xb0ebfd44…9d9bc775 |
$0 | 1 | Clean |
0xbb5067bf…fc979629 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27