Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb5a1db0…41f55050
| Address | Volume | Txs | Status |
|---|---|---|---|
0x81019807…d1b68325 |
$29,800 | 3 | Clean |
0x3dca00fd…1a2d31ab |
$17,051 | 3 | Clean |
0x4e0d1e7e…59f45951 |
$8,000 | 1 | Clean |
0x4add15c7…ac68804e |
$7,192 | 1 | Clean |
0xabe33186…c64aa1eb |
$7,146 | 1 | Clean |
0x74c113e1…2be4369e |
$3,575 | 6 | Clean |
0xbb80b35a…fbbc115d |
$3,151 | 1 | Clean |
0x5c009aa3…dba2abcd |
$2,077 | 1 | Clean |
0xc2ff9298…fa8a0394 |
$1,352 | 1 | Clean |
0xec1aec83…5e3d0614 |
$1,220 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26