Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb2cce6b…21e1f432
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$148,049 | 17 | Clean |
0xc400d0b1…e466898a |
$59,823 | 4 | Clean |
0x91b033bb…9f55349c |
$27,229 | 3 | Clean |
0x3519ffb9…99d9b7ef |
$13,072 | 16 | Clean |
0x885a5ffc…a95d8a61 |
$12,002 | 1 | Clean |
0x2178bf4d…6b2e3774 |
$5,000 | 5 | Clean |
0x931bcb3f…f9b02a8b |
$4,200 | 1 | Clean |
0xa0363620…6cc784cf |
$4,105 | 1 | Clean |
0xeee69f5f…4d13976a |
$2,500 | 1 | Clean |
0x48e668c3…1163da79 |
$2,168 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27