Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb70b215…f7a57dd4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa4d1f6f2…e1ce2269 |
$15,250 | 1 | Clean |
0x3e5ec94f…6bf3c58f |
$14,710 | 2 | Clean |
0xbcac4cde…3104ec48 |
$10,000 | 1 | Clean |
0xebbad50c…365539cc |
$9,736 | 2 | Clean |
0x15eeb46e…31939843 |
$5,340 | 1 | Clean |
0xca52733b…98f756ef |
$1,950 | 1 | Clean |
0x08e95f01…197663eb |
$1,735 | 2 | Clean |
0xf303879c…daf4f74f |
$1,260 | 1 | Clean |
0xa9210b27…ac9ccbda |
$1,220 | 1 | Clean |
0xf7adb65e…77cec558 |
$850 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27