Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbb2ad13…d594cbb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$87,166 | 8 | Clean |
0x2d833e17…c977b059 |
$87,166 | 8 | Clean |
0x08eccdb4…963c31a7 |
$0 | 10 | Clean |
0x08ec4c89…980831a7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26