Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb097fb9…31f53161
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$11,974 | 10 | Clean |
0xa6987c8d…fca000ea |
$8,079 | 9 | Clean |
0xbecb1564…938bc550 |
$1,388 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$850 | 1 | Clean |
0xcc0b515a…a3c0bace |
$667 | 3 | Clean |
0x28c6c062…3bf21d60 |
$312 | 6 | Clean |
0x56eddb7a…21a8b17f |
$210 | 2 | Clean |
0x21a31ee1…28285549 |
$191 | 6 | Clean |
0x41044613…b7d49545 |
$161 | 4 | Clean |
0xdfd5293d…1343963d |
$101 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27