Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb6885bf…1cbaad07
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$22,452 | 9 | Clean |
0x5f25b36e…a296da21 |
$4,985 | 3 | Clean |
0xbf65fb24…5cae1d2c |
$4,316 | 2 | Clean |
0x98e7ba8d…4f0febdf |
$3,963 | 2 | Clean |
0x67e4b594…c3e2eb1b |
$3,678 | 1 | Clean |
0x7365b81e…49854bee |
$2,823 | 2 | Clean |
0x403b0bae…5dc12a5d |
$2,688 | 1 | Clean |
0x449e11d9…d3ccab3c |
$350 | 1 | Clean |
0x27494034…16306877 |
$277 | 1 | Clean |
0xf4ee9a4e…88670bf3 |
$59 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27