Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb5d9b85…74ed94d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a23c0ad…cb0fd193 |
$20,030 | 1 | Clean |
0x6a23cd92…89ded193 |
$0 | 2 | Clean |
0x6a237b85…c7efd193 |
$0 | 3 | Clean |
0x6a23c845…7f1dd193 |
$0 | 5 | Clean |
0x687293cb…9f2cf7de |
$0 | 1 | Clean |
0xd0fa6bc4…7fffa9a4 |
$0 | 2 | Clean |
0xc95bbac7…9d1bd7a6 |
$0 | 1 | Clean |
0x2d9b5b7f…a5df9a08 |
$0 | 1 | Clean |
0x440cc9cb…8c6294bc |
$0 | 1 | Clean |
0xa3bd06c0…927e6148 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27