Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbaa7b34…3bad80d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6d6cce6c…e6f61258 |
$17,375 | 1 | Clean |
0xa948b250…d73e86fe |
$17,350 | 5 | Clean |
0xd2a59689…636c10ef |
$15,800 | 2 | Clean |
0x7df97c16…1a2b3874 |
$2,950 | 1 | Clean |
0x997e0016…a4456eb0 |
$2,582 | 1 | Clean |
0x8f436609…15904c72 |
$1,158 | 1 | Clean |
0xa948683c…02ee86fe |
$0 | 2 | Clean |
0xa948b88a…694386fe |
$0 | 11 | Clean |
0xa948d5b9…521f86fe |
$0 | 8 | Clean |
0x997e05a0…ee6c6eb0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26