Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb4f5123…c38f10c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4e147db…510cd8cf |
$234,528 | 16 | Clean |
0x7afb54a9…3c5790c4 |
$111,620 | 5 | Clean |
0x9065c153…ff076b78 |
$67,567 | 8 | Clean |
0x1fff8786…1e0c27a2 |
$29,013 | 1 | Clean |
0xdeb82b7f…1896eda9 |
$24,400 | 1 | Clean |
0x4d47c336…01a6fa6a |
$1,928 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27