Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb67ee13…1493c4e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5620f9f3…ca364e31 |
$46,200 | 3 | Clean |
0xa8ecefaa…46d21cc7 |
$44,305 | 2 | Clean |
0xe012eaf9…31381153 |
$6,000 | 1 | Clean |
0xdeb71db6…29bd557d |
$601 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27