Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb2fa7d6…77f2233e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$107 | 10 | Clean |
0x80a41a04…758244a5 |
$97 | 6 | Clean |
0x815dbb2f…274fb62b |
$36 | 3 | Clean |
0x0d9c8fe6…4ab1efd1 |
$11 | 1 | Clean |
0xf7a2be04…88fa6c3a |
$10 | 1 | Clean |
0x8d90e73f…4dedf4f9 |
$3 | 1 | Clean |
0x80ad39f7…7e2644a5 |
$0 | 1 | Clean |
0x80a79a61…04e344a5 |
$0 | 1 | Clean |
0x0d9c2e4f…1af9efd1 |
$0 | 1 | Clean |
0x0d9cbeec…b637efd1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27