Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbb384bb…cc252e2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$232,928 | 24 | Clean |
0xbf892575…efbde7dd |
$102,589 | 9 | Clean |
0xa01ffa11…f714ab90 |
$31,883 | 21 | Clean |
0x5f515f6c…2e9904ec |
$23,601 | 11 | Clean |
0x5f4512a3…d2724a00 |
$18,925 | 5 | Clean |
0x593f10e8…63bb0c68 |
$15,085 | 1 | Clean |
0x4cccfd6b…86d7a0c5 |
$11,321 | 1 | Clean |
0x3469fcf2…33195fb5 |
$7,478 | 2 | Clean |
0x5f66d913…6d3b914b |
$7,358 | 4 | Clean |
0x0da98e67…ae706c97 |
$6,544 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27