Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbc59add…aec30b5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde356e9f…be56228f |
$19,590 | 19 | Clean |
0xc94ebb32…fa516215 |
$16,286 | 5 | Clean |
0x51bd1aac…8a2a76cc |
$7,816 | 2 | Clean |
0x23f45690…d883eef8 |
$3,080 | 1 | Clean |
0xa3222357…decb59b3 |
$2,348 | 2 | Clean |
0xe32b4493…3b554f83 |
$1,591 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$1,515 | 2 | Clean |
0xe291cc3e…5c0ad342 |
$1,466 | 1 | Clean |
0x3505dae8…a887aba2 |
$1,407 | 1 | Clean |
0x91037060…a49d7a36 |
$788 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27