Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb157257…da4e95d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca34ed5…69821dbc |
$4,430 | 1 | Clean |
0x2de80449…725f9539 |
$1,290 | 1 | Clean |
0x965b236f…7cc4abd4 |
$605 | 1 | Clean |
0x4fbd5a55…c187a884 |
$490 | 1 | Clean |
0x318baf42…244bff1d |
$490 | 1 | Clean |
0x2392eadd…85528105 |
$395 | 2 | Clean |
0xe430c3fa…da368e79 |
$349 | 1 | Clean |
0xb697a825…b50b2c6c |
$179 | 1 | Clean |
0xeafd8404…33cce1d1 |
$115 | 1 | Clean |
0x907fc797…43a3e15b |
$110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27