Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb6a143d…b2adf954
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$28,010 | 1 | Clean |
0x638b50b3…c72900ad |
$19,500 | 2 | Clean |
0xdfd5293d…1343963d |
$16,500 | 2 | Clean |
0x2cff890f…2c302680 |
$14,255 | 1 | Clean |
0x2465013a…f4b7c89b |
$12,660 | 3 | Clean |
0xb2ac00e1…c1491410 |
$9,250 | 2 | Clean |
0xd37bbe57…46ad7146 |
$8,510 | 1 | Clean |
0x69460570…5f0ca22d |
$1,500 | 1 | Clean |
0xe37e799d…1457bd09 |
$539 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$539 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27