Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb9ed209…3b975f86
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$2,602 | 24 | Clean |
0x41225f87…f00f6092 |
$1,444 | 10 | Clean |
0x065ac3d3…c4ebcf43 |
$545 | 6 | Clean |
0x0d070796…40b492fe |
$270 | 3 | Clean |
0x3c934654…dde59e69 |
$170 | 3 | Clean |
0x559432e1…2be4ed53 |
$103 | 1 | Clean |
0x2277a261…4a2bc33d |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27