Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb0e4d60…e2ada4a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$132,850 | 24 | Clean |
0x5a9dad51…ee94fc1d |
$58,879 | 21 | Clean |
0xbc149032…c5bcdafa |
$28,958 | 2 | Clean |
0x8cb8ef05…8ef1c99d |
$23,682 | 1 | Clean |
0x3006610a…018b98e8 |
$15,000 | 2 | Clean |
0x916a1158…a39aaf92 |
$6,269 | 1 | Clean |
0x26a181f3…c92033f8 |
$46 | 1 | Clean |
0x66219d6f…a251e38b |
$17 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27