Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb0ee33f…d5477149
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$35,962 | 12 | Clean |
0x4e5b2e1d…4c7e972f |
$9,979 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$9,675 | 1 | Clean |
0xa3222357…decb59b3 |
$9,516 | 4 | Clean |
0x89c51512…224ee8a1 |
$2,006 | 1 | Clean |
0x36b7f224…e93b78a7 |
$1,448 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 34 | Clean |
0x3ba18e40…ca5fc2aa |
$0 | 1 | Clean |
0x3ba1dfce…34087aaa |
$0 | 2 | Clean |
0x3bad7875…95c272aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26