Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb05ffc3…c8dfb004
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd88f19f7…2d43d128 |
$18,641 | 40 | Clean |
0xf22c7ca4…168e3304 |
$14,225 | 33 | Clean |
0x3d549c05…6f3492f0 |
$1,500 | 1 | Clean |
0xecd5134b…2df4a9d0 |
$1,000 | 1 | Clean |
0x0444efae…6e4a8c1e |
$1,000 | 1 | Clean |
0x3fa16671…17d1478b |
$715 | 3 | Clean |
0xd88140aa…a9c3d128 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27