Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb2f3c01…07d66974
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbe35dd3a…62aa8a72 |
$0 | 3 | Clean |
0x0f4119ed…71d4f6ca |
$0 | 3 | Clean |
0x0f412016…7aeaf6ca |
$0 | 1 | Clean |
0xbe35b498…b7a58a72 |
$0 | 2 | Clean |
0xbe3550ae…ecdc8a72 |
$0 | 2 | Clean |
0x9217a5cd…6a18c409 |
$0 | 11 | Clean |
0x0f41649e…2e72f6ca |
$0 | 1 | Clean |
0x9217a569…f794c409 |
$0 | 10 | Clean |
0x66f707a5…20f2227a |
$0 | 2 | Clean |
0x177c7a7f…ac586e03 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27