Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb9a4bd0…dbe90d0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$38,758 | 4 | Clean |
0xc7664626…ac770f38 |
$34,830 | 3 | Clean |
0x0cf18469…0de35979 |
$28,000 | 2 | Clean |
0x77fa9afb…586453dc |
$19,722 | 16 | Clean |
0x935f64b4…ce4205b5 |
$10,060 | 1 | Clean |
0xc972d008…f4c5dfa8 |
$10,042 | 1 | Clean |
0x65c6fc75…cbd68693 |
$10,036 | 1 | Clean |
0xc412b3e6…e91b41b3 |
$10,000 | 1 | Clean |
0x8588f0d3…b5235682 |
$5,160 | 6 | Clean |
0xae67ce45…e883954c |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27