Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb3c29ff…0c9613fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbdaaefd…263bbeca |
$3,530 | 1 | Clean |
0x21a31ee1…28285549 |
$3,525 | 1 | Clean |
0x9696f59e…4bf96976 |
$200 | 1 | Clean |
0x5edcdb4a…eeea4f73 |
$100 | 1 | Clean |
0x87cf8426…7624ad00 |
$90 | 1 | Clean |
0x6f9dc206…d6f2b18d |
$80 | 2 | Clean |
0x0d43f36a…c6510b66 |
$70 | 1 | Clean |
0xdfd5293d…1343963d |
$60 | 1 | Clean |
0x69460570…5f0ca22d |
$30 | 2 | Clean |
0xfa9f071b…33a6dcbf |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27