Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb4dea23…326abdef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$148,814 | 7 | Clean |
0x2cff890f…2c302680 |
$93,709 | 3 | Clean |
0x025247bb…de6a030f |
$50,000 | 1 | Clean |
0x0a1b62b2…d3540ab3 |
$35,000 | 1 | Clean |
0xa033914a…93bcab47 |
$20,000 | 1 | Clean |
0xe10455ff…8c2020a7 |
$6,600 | 1 | Clean |
0xd37ac934…b98e06b4 |
$5,582 | 3 | Clean |
0x02b71938…716a030f |
$0 | 2 | Clean |
0x0a1af604…21a40ab3 |
$0 | 2 | Clean |
0xa0339df6…da10ab47 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27