Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb98d363…80129f66
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd670bae…68b8d988 |
$2,920 | 2 | Clean |
0x87a26566…89e3f56e |
$1,920 | 2 | Clean |
0x5c7bcd6e…6ced35c5 |
$1,001 | 1 | Clean |
0xf70da978…dfa3dbef |
$1,000 | 1 | Clean |
0x0000317b…658f6a56 |
$994 | 1 | Clean |
0x58895e15…a8478bbb |
$900 | 2 | Clean |
0x1d27ad36…5454cdc0 |
$202 | 2 | Clean |
0xbb2cd025…f9eab831 |
$200 | 1 | Clean |
0xd68e2150…ad612aaa |
$112 | 1 | Clean |
0x23007b44…a7769177 |
$88 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27