Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb2842dd…bfbb8c73
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7859cfc…099612b9 |
$44,140 | 13 | Clean |
0x3ba1be16…f75b72aa |
$25,795 | 7 | Clean |
0x84c0e85a…e3390673 |
$18,344 | 6 | Clean |
0x3ba16586…3b5b72aa |
$0 | 8 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 4 | Clean |
0xf7850576…4b8612b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26