Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb797080…78080997
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d238672…45b00d5d |
$219 | 2 | Clean |
0x0da33689…49a0afe1 |
$199 | 1 | Clean |
0x08f5dd7d…e7a01663 |
$167 | 1 | Clean |
0xce2d3eba…97070891 |
$160 | 1 | Clean |
0x9b4682bf…5c569bb0 |
$115 | 7 | Clean |
0x93b69bd3…d3622983 |
$88 | 2 | Clean |
0x45f8be81…f7067757 |
$68 | 1 | Clean |
0x2967e4a2…53f7c671 |
$67 | 1 | Clean |
0x530a53d9…e5118e9c |
$67 | 1 | Clean |
0x644eabef…c512340b |
$67 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27