Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb5c1e50…4f598cb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$82,550 | 2 | Clean |
0x4bab2cb2…95e58f1b |
$34,106 | 1 | Clean |
0xff446333…97379181 |
$4,700 | 1 | Clean |
0xc83861a0…924e3d4b |
$1,237 | 4 | Clean |
0xbc1d9760…5d86c973 |
$1,213 | 2 | Clean |
0x6f86001a…473789dd |
$757 | 4 | Clean |
0x3759bdc7…f532f95f |
$705 | 3 | Clean |
0x7cabb95b…59bafb8d |
$378 | 1 | Clean |
0xc8cdcf09…a9d6632e |
$326 | 1 | Clean |
0x6c6f9748…05f4089f |
$248 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27