Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbac41ab…b6ffd058
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3cbd6d45…d16f0101 |
$27,788 | 3 | Clean |
0x932a2f56…a7de7341 |
$27,788 | 3 | Clean |
0x26edf808…8c05d236 |
$10,450 | 1 | Clean |
0x39ae5b2f…fe3c17a6 |
$10,450 | 1 | Clean |
0xe55ab465…97619bc6 |
$19 | 2 | Clean |
0xc52862d2…838a5d9c |
$19 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27