Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb2b3a17…4b0ab272
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9ea71f2…cafec02c |
$7,511 | 4 | Clean |
0x574a8a60…e1e75eb5 |
$2,613 | 1 | Clean |
0xc7e89926…b702b96a |
$1,560 | 12 | Clean |
0x31738a05…8243a4e8 |
$575 | 8 | Clean |
0x236f5e6a…5356eea4 |
$450 | 1 | Clean |
0x7fa25c14…09622d8e |
$450 | 1 | Clean |
0x786bfbbd…bdda02e4 |
$430 | 6 | Clean |
0x114bd33d…4d12954a |
$250 | 3 | Clean |
0xec0d733c…a376bb2f |
$220 | 1 | Clean |
0x21a31ee1…28285549 |
$210 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27