Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb215a73…b50bd4fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x344311a8…75ca8bca |
$15,002 | 3 | Clean |
0x974caa59…a2ecc400 |
$8,835 | 3 | Clean |
0x90995d28…1fdd9d79 |
$8,103 | 9 | Clean |
0x47206c02…25894b9c |
$4,118 | 15 | Clean |
0x9edfb04b…22dc83aa |
$2,221 | 1 | Clean |
0xc8dbeb8b…7c23e90d |
$2,201 | 1 | Clean |
0xb153994b…efa28e0e |
$1,882 | 1 | Clean |
0xd57f52ad…d1e18c08 |
$1,671 | 1 | Clean |
0xd222ebdc…8243c22f |
$1,671 | 1 | Clean |
0x3e2292f1…32af9f9b |
$1,662 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27