Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbb9bf44…a67753f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$29 | 4 | Clean |
0xbc1d9760…5d86c973 |
$28 | 1 | Clean |
0x01727208…b001f4ea |
$24 | 1 | Clean |
0x72c2178e…e1b72218 |
$15 | 1 | Clean |
0x11b815ef…4b7697f6 |
$14 | 2 | Clean |
0x9008d19f…0560ab41 |
$14 | 1 | Clean |
0x6f053800…02030900 |
$14 | 2 | Clean |
0x913f0d0d…a969f2e5 |
$13 | 1 | Clean |
0x362ddd14…1cf6d098 |
$11 | 1 | Clean |
0xa922b889…4e10be3b |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26