Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb4dfbb4…3ac1ad1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x841178c6…25ab4a75 |
$0 | 10 | Clean |
0x0bd42c27…4679a8a4 |
$0 | 9 | Clean |
0x97b7c809…69eff2ad |
$0 | 10 | Clean |
0xfddede4a…f22c4f89 |
$0 | 5 | Clean |
0x3c276ca5…2add32a4 |
$0 | 7 | Clean |
0x325312c7…9fbef1b8 |
$0 | 1 | Clean |
0x96844030…99ed98d4 |
$0 | 1 | Clean |
0x23f7bc11…1093b4b4 |
$0 | 1 | Clean |
0xb6aab6c5…5b243612 |
$0 | 1 | Clean |
0x5562c08f…d100837d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26