Counterparties
An address's top counterparties and their blacklist status
For address:
0xbba9d30e…911a2212
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb44e334…f2a1872f |
$2,955 | 26 | Clean |
0x1152ff48…5aca457d |
$2,106 | 30 | Clean |
0x25eaa6d5…be3970a4 |
$849 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26