Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb99b696…fdb9360b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8cee2c35…41211ba0 |
$175,950 | 2 | Clean |
0x89b3bb1e…5a696971 |
$100,750 | 1 | Clean |
0x1b2ae440…0cf239ea |
$75,200 | 1 | Clean |
0x12822677…5903b3c5 |
$54,856 | 1 | Clean |
0x2a1743f7…291bac69 |
$48,700 | 1 | Clean |
0x326fa8a6…bb4eba3e |
$20,432 | 1 | Clean |
0x13f66875…a009768d |
$14,276 | 1 | Clean |
0x8ce14592…23174ba0 |
$0 | 1 | Clean |
0x1282ca17…9003b3c5 |
$0 | 1 | Clean |
0x13f61c58…8eda768d |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27