Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb64b7fb…bd5a7c97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,378 | 4 | Clean |
0x4860d406…6003b69e |
$5,904 | 70 | Clean |
0x486082bf…0163b69e |
$0 | 1 | Clean |
0x4860d80a…d873b69e |
$0 | 1 | Clean |
0x4860840e…22feb69e |
$0 | 1 | Clean |
0x4860a3b8…edd5b69e |
$0 | 1 | Clean |
0x48602b02…d2d3b69e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26