Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb4a8f44…31e4a92b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55702dd0…f573ea60 |
$7,153 | 5 | Clean |
0x41cfc0de…49c06213 |
$5,938 | 3 | Clean |
0xdbaa3b19…2fdd4f79 |
$4,213 | 3 | Clean |
0x1990a69b…5a22de3b |
$3,494 | 2 | Clean |
0xc27e995f…8af440d8 |
$2,796 | 1 | Clean |
0x4db83709…5b371f92 |
$2,330 | 2 | Clean |
0xa3222357…decb59b3 |
$1,719 | 2 | Clean |
0x44519b1d…3f281bdd |
$1,548 | 1 | Clean |
0x21a31ee1…28285549 |
$1,368 | 1 | Clean |
0x905184c5…44cbd3e3 |
$867 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27