Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb0f44b4…1a93fdff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb59da70…25f8ddd4 |
$206,505 | 9 | Clean |
0xd34b6534…cd245dad |
$138,940 | 4 | Clean |
0x0f5b0656…a6a69a88 |
$60,000 | 1 | Clean |
0x1ba37241…3002c4c8 |
$60,000 | 1 | Clean |
0x3fabd8bf…7eed70c5 |
$57,720 | 3 | Clean |
0xc5e29a18…f11cda78 |
$9,820 | 1 | Clean |
0x5dfec7a8…1e17465c |
$414 | 9 | Clean |
0xeb590ede…2029ddd4 |
$0 | 9 | Clean |
0xeb5932c4…0ef2ddd4 |
$0 | 4 | Clean |
0xeb592d03…b9b7ddd4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27