Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb1f0e4f…1b9e9bdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf45920a6…b50c040d |
$37,705 | 2 | Clean |
0xe1a1d4af…f3b28b13 |
$12,530 | 1 | Clean |
0xdf2f5f3e…e9825550 |
$8,980 | 2 | Clean |
0xdddebacc…65875ce2 |
$6,000 | 1 | Clean |
0x0fad0555…7056ea33 |
$1,498 | 3 | Clean |
0xf459efe0…ad2b040d |
$0 | 4 | Clean |
0xf4592518…503a040d |
$0 | 4 | Clean |
0xb42568b6…dae61fe8 |
$0 | 1 | Clean |
0xddde0f2d…7fad5ce2 |
$0 | 4 | Clean |
0xb425dd25…14be1fe8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26