Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb4b9821…3d72f8ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d328f5d…c030eed6 |
$19,817 | 8 | Clean |
0xaa8ba7d4…0a133efb |
$11,673 | 6 | Clean |
0x7015e1dd…e0009774 |
$7,495 | 1 | Clean |
0x7feb94a3…fa16903a |
$649 | 1 | Clean |
0x7d323f44…348ceed6 |
$0 | 1 | Clean |
0x7d32ab25…ab51eed6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26