Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb331fa8…bcaaf24d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5a29fe3e…807decc8 |
$198,788 | 4 | Clean |
0x9b6a01c3…892fbca7 |
$122,235 | 1 | Clean |
0xeac95d3a…3ceea402 |
$24,720 | 1 | Clean |
0x4ca2fc2f…e771f7f2 |
$23,417 | 2 | Clean |
0x21db18e2…63d16691 |
$21,803 | 1 | Clean |
0x740e4268…90e7d5b5 |
$16,600 | 1 | Clean |
0x8f2bab64…56d91035 |
$15,000 | 1 | Clean |
0x0ebc7478…7cea32c1 |
$14,600 | 1 | Clean |
0xdc7af599…4e6d4c6e |
$12,650 | 1 | Clean |
0x39bf81fa…de8b2661 |
$10,275 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27