Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb9e9223…82418da0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$7,188 | 5 | Clean |
0x89e51fa8…51aa7c40 |
$6,410 | 4 | Clean |
0x3723a383…45c3e55f |
$3,485 | 3 | Clean |
0x743056f9…9b52dae2 |
$2,600 | 1 | Clean |
0xc61dfe3e…9743118f |
$2,010 | 2 | Clean |
0x2beaaf27…bb7c8a00 |
$2,002 | 1 | Clean |
0x90f03980…224e39cc |
$1,800 | 1 | Clean |
0x14a99ad9…885bf03f |
$1,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26