Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb4b1245…22b80e8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeeea8691…a0fbd15b |
$37,303 | 3 | Clean |
0xa7ef3fb6…74eab39c |
$27,500 | 4 | Clean |
0x2e3d89b7…164d3cb7 |
$23,598 | 1 | Clean |
0x00000000…0933c96d |
$18,203 | 1 | Clean |
0x3b98b9e9…36505e4f |
$14,000 | 2 | Clean |
0x0d070796…40b492fe |
$998 | 1 | Clean |
0x01d5a227…9eeb7f19 |
$200 | 1 | Clean |
0xeeee7c41…95fbd15b |
$0 | 1 | Clean |
0xeeeadc3e…74edd15b |
$0 | 4 | Clean |
0xeeeaea71…e57cd15b |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27