Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb5a0129…0003592d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f32cf0b…2c92a98f |
$29,653 | 23 | Clean |
0xf1088841…137f6ee3 |
$13,915 | 25 | Clean |
0xf26f397f…d1af756d |
$10,194 | 21 | Clean |
0x9239df3e…7957b3c3 |
$4,148 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27