Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb18ddd5…26869057
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeda5ed39…6f25e0b1 |
$50,000,000 | 2 | Clean |
0x7af5277d…f6bcc70b |
$50,000,000 | 2 | Clean |
0xe496baed…a12693dd |
$0 | 19 | Clean |
0xeda58e09…814fe0b1 |
$0 | 7 | Clean |
0x7af5a8df…6d37c70b |
$0 | 3 | Clean |
0xeda548c0…db60e0b1 |
$0 | 5 | Clean |
0xeda5254a…a6fde0b1 |
$0 | 2 | Clean |
0xeda5af30…00f910b1 |
$0 | 5 | Clean |
0xe4966a67…fb8693dd |
$0 | 1 | Clean |
0xe496274d…935993dd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27