Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbbc589b…ad88edb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 14 | Clean |
0x59ca8bf2…0ca16d84 |
$0 | 13 | Clean |
0x5ac59b8e…d0349891 |
$0 | 15 | Clean |
0x2f341081…4a208c88 |
$0 | 17 | Clean |
0x34d9aed2…06130d26 |
$0 | 5 | Clean |
0x81d38c2b…6a913788 |
$0 | 12 | Clean |
0xa2ce614e…0ec24625 |
$0 | 1 | Clean |
0x349200af…49bb5d56 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26