Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb6279cf…a926fc46
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd672f05…07e1be52 |
$15,523 | 6 | Clean |
0x5e1eb430…172e2ee8 |
$9,834 | 1 | Clean |
0xa3222357…decb59b3 |
$7,646 | 12 | Clean |
0x2bb43ec0…c664b917 |
$1,000 | 1 | Clean |
0x92ec9b2a…9e11080a |
$772 | 2 | Clean |
0xe4559acd…f7d087bb |
$597 | 1 | Clean |
0x32089f44…34874779 |
$586 | 1 | Clean |
0xfa937748…78902a3f |
$434 | 1 | Clean |
0x30f6f986…4ef967a5 |
$348 | 1 | Clean |
0x7d9654f5…464c4a24 |
$136 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27