Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb061e1d…f0e8932f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49252508…82a7daa0 |
$156,801 | 15 | Clean |
0xc4f8461f…6c0aaf35 |
$110,000 | 1 | Clean |
0x49a05549…ee7319b9 |
$82,500 | 8 | Clean |
0x61f04ca7…91349194 |
$58,400 | 8 | Clean |
0x7ed1e469…be638e59 |
$57,990 | 11 | Clean |
0x1038bf53…38c34611 |
$57,360 | 2 | Clean |
0x2184d222…8fe1aed6 |
$55,161 | 2 | Clean |
0x3173497b…fe3d7d42 |
$37,594 | 1 | Clean |
0xf07053cb…6421975b |
$30,000 | 1 | Clean |
0xc564ee9f…4c5fafbe |
$19,400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27