Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbb60e9f…9821593a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$460 | 17 | Clean |
0x1f19001f…39a1cf28 |
$421 | 4 | Clean |
0x371a72d0…f17e6c80 |
$230 | 2 | Clean |
0x7af8dff9…013fc9dc |
$147 | 1 | Clean |
0x0a5ae752…334a61cd |
$111 | 1 | Clean |
0x5398450d…86a5069d |
$69 | 1 | Clean |
0xe9b613b2…3e1ebafe |
$43 | 1 | Clean |
0x8dbbc203…11061ebf |
$29 | 1 | Clean |
0x2ffddec3…a76408a5 |
$29 | 1 | Clean |
0x9c056761…2b063356 |
$29 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27