Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb99a217…4ea19f44
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7e3c739…9b5b0498 |
$8,910 | 3 | Clean |
0x314e9d3f…a9e62d2d |
$6,070 | 1 | Clean |
0x74d3710d…aee4d39c |
$3,483 | 2 | Clean |
0xb1d4eb03…510fa907 |
$3,070 | 1 | Clean |
0xcbb98312…525d683b |
$1,979 | 1 | Clean |
0x3129c78d…3d6d7be3 |
$1,887 | 1 | Clean |
0xe5040cf5…0cb66350 |
$1,351 | 1 | Clean |
0x18724b84…33be3150 |
$1,342 | 1 | Clean |
0x5641e7ab…488668bc |
$1,201 | 1 | Clean |
0xd0573f1f…0a32d6d1 |
$802 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27