Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbaf29a5…b0773c33
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$542,660 | 11 | Clean |
0xc8362477…5cd2d099 |
$249,035 | 2 | Clean |
0x6f582fb9…9e7a3ba8 |
$186,318 | 4 | Clean |
0x36f166b2…b11fc1f7 |
$94,578 | 7 | Clean |
0x893451f5…e562defe |
$12,699 | 1 | Clean |
0xa5e37b9b…481f6458 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27