Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbb616ba…c00b4fb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc55e225…551fc2c9 |
$11,371 | 4 | Clean |
0xc78d1571…274ae222 |
$6,793 | 4 | Clean |
0x82bdf84f…09b0f332 |
$3,603 | 4 | Clean |
0x0287027b…6bba8811 |
$2,059 | 1 | Clean |
0xd43b406a…74e9694d |
$1,990 | 3 | Clean |
0xe15445b8…da985c8d |
$1,693 | 4 | Clean |
0xbe181962…3dd7d454 |
$1,337 | 1 | Clean |
0x663dc15d…a883c251 |
$334 | 1 | Clean |
0x5395e62f…ed0cdc0c |
$59 | 1 | Clean |
0x228b4915…51d48efe |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27