Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb8a960a…d9cf9ed8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b952d9d…54b88eb2 |
$12,777 | 3 | Clean |
0x43c6c5eb…9175c061 |
$12,155 | 5 | Clean |
0x3ca188e2…43867f2f |
$11,949 | 15 | Clean |
0xaa7649a4…7af12775 |
$7,337 | 2 | Clean |
0x9d4c8018…b6e90b1f |
$2,651 | 1 | Clean |
0xbe85b60e…f3e5059c |
$1,500 | 2 | Clean |
0xfdaaf14e…142d2b8f |
$151 | 2 | Clean |
0x9592ed44…e7c9a0bd |
$9 | 1 | Clean |
0x4b742ad5…21a3d72a |
$4 | 23 | Clean |
0x19221e99…fc20a5a0 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27