Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb43055a…2f6fdd89
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$41,841 | 19 | Clean |
0x2bd2651f…991a4f38 |
$18,229 | 4 | Clean |
0x9d05800a…89fe70c8 |
$5,102 | 1 | Clean |
0x05b37ffe…63f0231d |
$5,000 | 1 | Clean |
0x328a2482…e3e6838a |
$1,501 | 1 | Clean |
0xc306d23f…2f28e440 |
$1,501 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,500 | 1 | Clean |
0xff5b59ec…05eb997d |
$1,438 | 2 | Clean |
0xcef585af…3fb4b259 |
$501 | 1 | Clean |
0xb3c35fad…800a4f60 |
$209 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27