Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb80371c…6f36d585
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbcba34c…4f25594f |
$3,614 | 1 | Clean |
0xe6f53428…18e76c80 |
$790 | 1 | Clean |
0xb66e7b91…594abe3b |
$475 | 1 | Clean |
0x725c1713…42125888 |
$300 | 1 | Clean |
0x7b771072…24b87d4a |
$280 | 1 | Clean |
0x69a42406…ae0854c2 |
$238 | 1 | Clean |
0x6cef081a…fbf2d7b1 |
$200 | 1 | Clean |
0x32a43f87…013e281d |
$190 | 1 | Clean |
0x0429a0f6…413a8673 |
$190 | 1 | Clean |
0xf840d14d…d0152249 |
$142 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27