Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbc59ca7…2ce47382
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935d2e47…4efae6a9 |
$25,110 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$20,023 | 1 | Clean |
0xd42c0e50…031a02c5 |
$2,000 | 1 | Clean |
0xe1265656…405a939d |
$2,000 | 1 | Clean |
0x1762ea58…53a87398 |
$1,000 | 1 | Clean |
0x640461b7…0af59c13 |
$87 | 1 | Clean |
0x935d9217…e076e6a9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27