Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb4b112a…27385bc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6577c5d8…4b68d527 |
$4,171 | 4 | Clean |
0x18117ec7…f335681e |
$2,000 | 1 | Clean |
0xfbe42a5e…82ec92e0 |
$1,000 | 1 | Clean |
0x7146292f…becaf395 |
$861 | 4 | Clean |
0x0fd24ae3…13544d1b |
$500 | 1 | Clean |
0x6bbfda1d…a5a8d618 |
$398 | 1 | Clean |
0x680518a8…6534db7a |
$287 | 1 | Clean |
0x4410362b…b8c9d406 |
$287 | 1 | Clean |
0xf52605c7…463ca2c7 |
$286 | 1 | Clean |
0x83e22b19…5184acdc |
$270 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26