Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbacd3e2…85844e11
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72bd4c7d…9ff739db |
$43,604 | 2 | Clean |
0x2068e97d…97d93428 |
$24,122 | 2 | Clean |
0x7d73e442…aa4b2a5b |
$4,870 | 1 | Clean |
0x022dd377…a3b79d6b |
$4,537 | 1 | Clean |
0x2f0c3c64…ee44e75e |
$4,487 | 1 | Clean |
0x9a5884c2…fb5b62b1 |
$3,992 | 1 | Clean |
0x88fb627a…cc1f94ad |
$1,158 | 1 | Clean |
0xea039f7d…fac9dffd |
$213 | 1 | Clean |
0xe557958d…d0e80cb4 |
$120 | 2 | Clean |
0xbca5815a…d74309b5 |
$105 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26