Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb9a38ef…b47f3d26
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$1,436,041 | 28 | Clean |
0xb5146967…4284fcc5 |
$351,752 | 4 | Clean |
0xfefc349d…2aced383 |
$201,532 | 3 | Clean |
0x7718af1b…359ed960 |
$166,360 | 2 | Clean |
0x56eddb7a…21a8b17f |
$144,678 | 4 | Clean |
0x21a31ee1…28285549 |
$131,921 | 5 | Clean |
0x28c6c062…3bf21d60 |
$99,896 | 1 | Clean |
0x3578390f…7b505609 |
$97,205 | 1 | Clean |
0x5eab1c4e…f3295e84 |
$86,022 | 3 | Clean |
0x6efbaa3e…5b33a057 |
$70,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27