Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb55b50e…bc6a3db6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x897b425d…e85308fa |
$11,765,170 | 28 | Clean |
0x3bd8a44c…c2fbb51c |
$5,110,000 | 9 | Clean |
0x3653593b…3afd934b |
$2,150,000 | 5 | Clean |
0x894dd6c9…479b2113 |
$1,750,000 | 3 | Clean |
0xc730d049…d5baab6c |
$735,000 | 1 | Clean |
0xfef4d224…3c0e67e4 |
$600,000 | 3 | Clean |
0x8837ff3d…5384ac98 |
$220,000 | 1 | Clean |
0x2fea091d…44b3f114 |
$70,000 | 1 | Clean |
0xf749cf83…124421e6 |
$60,000 | 1 | Clean |
0x1c0c27fc…5b80ab43 |
$38,251 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27