Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb9e30b1…52bb9a4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc42e124…5ef8c4c5 |
$32,450 | 1 | Clean |
0xba9ac26a…c0929a10 |
$12,180 | 1 | Clean |
0xaa46729a…784539c5 |
$8,120 | 1 | Clean |
0xb3e2f0cf…b38f270e |
$3,045 | 1 | Clean |
0x21db18e2…63d16691 |
$3,045 | 1 | Clean |
0x218cad42…7816d29b |
$2,030 | 1 | Clean |
0x7ed74de6…141cbc16 |
$2,030 | 1 | Clean |
0xed81c2dd…c3bb1569 |
$2,000 | 1 | Clean |
0x7ed94633…0a36cc16 |
$0 | 1 | Clean |
0xed815c2c…9fd01569 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27