Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4bbacec…6944ff64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b39775b…6184eecb |
$20,051 | 2 | Clean |
0x44bbe7db…0857ad30 |
$14,935 | 2 | Clean |
0x4c0f98c5…7a352e1f |
$11,440 | 2 | Clean |
0x7128479f…e75915b9 |
$9,000 | 2 | Clean |
0x137640e1…1ab39a11 |
$8,933 | 1 | Clean |
0xc70ed6b5…f0b0a8fc |
$8,000 | 1 | Clean |
0x0b36e440…d8cb9efe |
$7,400 | 2 | Clean |
0xddaee1b1…17821b69 |
$3,633 | 2 | Clean |
0xd0869c9c…de084020 |
$2,200 | 1 | Clean |
0x078bec58…6a95af93 |
$1,280 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27