Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb990739…acb9360b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc485874…da6a5baa |
$0 | 17 | Clean |
0x12822677…5903b3c5 |
$0 | 10 | Clean |
0x89b3bb1e…5a696971 |
$0 | 2 | Clean |
0x6ed168dc…8cb2200d |
$0 | 1 | Clean |
0x85c622d3…62a52ed1 |
$0 | 3 | Clean |
0xcbe2f41f…5d808b29 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27