Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb80b35a…fbbc115d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb5a1db0…41f55050 |
$3,151 | 1 | Clean |
0x1ab4973a…688f8f23 |
$2,397 | 2 | Clean |
0xa03400e0…19517687 |
$2,291 | 3 | Clean |
0x4b3cb554…6f1f5a99 |
$2,100 | 1 | Clean |
0x74c113e1…2be4369e |
$1,867 | 22 | Clean |
0x08e66d73…6702cc36 |
$1,025 | 2 | Clean |
0xb7889788…53086ec7 |
$338 | 1 | Clean |
0xf6d4e5a7…4bf64554 |
$97 | 1 | Clean |
0x64f1196d…5cf4bae5 |
$53 | 2 | Clean |
0x59e5461b…fee28847 |
$22 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26