Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb29c8e1…3edff770
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c96de32…7fa41dee |
$1,000 | 1 | Clean |
0x00000000…3de08a90 |
$600 | 2 | Clean |
0xcca852bc…8ce826c9 |
$200 | 2 | Clean |
0x43ee35d5…153675a8 |
$200 | 1 | Clean |
0x56534741…169a83b2 |
$100 | 1 | Clean |
0x1231deb6…486f4eae |
$83 | 2 | Clean |
0x45c8aec0…7bc9ee8e |
$15 | 1 | Clean |
0xe3478b0b…48be1964 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27