Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbabca17…8486d887
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcaedcfe0…2c0e2002 |
$15,500 | 4 | Clean |
0x1598b339…66340221 |
$2,504 | 1 | Clean |
0xa6e44ae2…d8bcb749 |
$2,503 | 1 | Clean |
0xe1816b3f…21956fe9 |
$2,503 | 1 | Clean |
0x3739416d…d073c0aa |
$2,503 | 1 | Clean |
0x8c0013d3…b2654843 |
$1,902 | 2 | Clean |
0x89c056db…8e1d250a |
$1,902 | 1 | Clean |
0xbd5f7a64…c21b79cd |
$1,802 | 2 | Clean |
0x37abe0d2…ea586394 |
$1,802 | 1 | Clean |
0x3b50940c…c2434c82 |
$1,502 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27