Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb12b694…9e36e3ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x187fe1a8…ff642386 |
$2,360 | 5 | Clean |
0xdef171fe…176fee57 |
$1,700 | 4 | Clean |
0xeb2ac179…b2047165 |
$1,500 | 1 | Clean |
0x8c86cf6c…aea2f700 |
$1,085 | 8 | Clean |
0xfbadb8d7…b24ad4f6 |
$1,000 | 1 | Clean |
0xb63a3333…11cd3702 |
$787 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$500 | 1 | Clean |
0x1fc0668c…4f278dea |
$320 | 1 | Clean |
0x56534741…169a83b2 |
$300 | 1 | Clean |
0x3a5f85a7…e821fe99 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27