Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb2f6b4c…0cd66974
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66f72c6e…66e1227a |
$0 | 4 | Clean |
0xdc485874…da6a5baa |
$0 | 29 | Clean |
0x92174d4b…ab18c409 |
$0 | 22 | Clean |
0x813478f7…1abc2c37 |
$0 | 2 | Clean |
0x0f417f78…c4d4f6ca |
$0 | 1 | Clean |
0x8520de8d…7d73a10e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27