Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb2a1551…8f93affd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$20,853 | 9 | Clean |
0xf8f4f873…b1f3e2e2 |
$10,555 | 8 | Clean |
0x6d794e05…07aed2eb |
$5,428 | 3 | Clean |
0xbe2b53d6…e3db2120 |
$2,870 | 4 | Clean |
0xd2aaceec…5828d8ac |
$2,000 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27