Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb091e6d…d012611b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c98fec2…b5808bea |
$238,188 | 2 | Clean |
0x232de6cc…c31cf6d7 |
$40,535 | 2 | Clean |
0xcfda2091…47b586a3 |
$32,891 | 1 | Clean |
0xdbee3ef7…e08507a7 |
$23,561 | 1 | Clean |
0xd24bf787…683655b9 |
$20,220 | 2 | Clean |
0x25320576…45a49aed |
$6,285 | 1 | Clean |
0xe3478b0b…48be1964 |
$2 | 2 | Clean |
0xcfdaf280…a2a486a3 |
$0 | 3 | Clean |
0x232d7e87…866cf6d7 |
$0 | 4 | Clean |
0xdbeeb9e0…a3f107a7 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27