Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbc44e33…71302e88
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe16a8c01…ff56120c |
$275,235 | 20 | Clean |
0x97053443…78067a11 |
$99,706 | 3 | Clean |
0x804a4b1c…b7e4d885 |
$33,077 | 1 | Clean |
0x01d7a226…e65c5349 |
$25,400 | 1 | Clean |
0x8b8e82c5…33192173 |
$17,360 | 2 | Clean |
0x0a303159…d888eec2 |
$14,815 | 1 | Clean |
0x7e9164c0…2839b03a |
$13,483 | 1 | Clean |
0x2a032d48…fb744a88 |
$10,000 | 1 | Clean |
0x95d11be8…6cce8e2c |
$8,000 | 1 | Clean |
0xb088f939…49728eb1 |
$7,353 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27