Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb97e044…b0316104
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$30,284 | 22 | Clean |
0x604dd02d…8483736e |
$19,064 | 6 | Clean |
0x11b815ef…4b7697f6 |
$8,396 | 5 | Clean |
0x56534741…169a83b2 |
$5,445 | 4 | Clean |
0xa90c52ad…4b486c72 |
$5,000 | 1 | Clean |
0xe4f6038d…4264fd3f |
$4,033 | 1 | Clean |
0x9642b23e…322f5d4e |
$4,010 | 1 | Clean |
0x4c82d1fb…f70a2cca |
$3,705 | 1 | Clean |
0x0d4a11d5…471f1852 |
$3,428 | 1 | Clean |
0x3416cf6c…113527c6 |
$1,912 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27