Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbc81c88…3debd2a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x082d2397…82b8ba1c |
$47,367 | 5 | Clean |
0x74de5d4f…94016631 |
$46,154 | 7 | Clean |
0xff42d0e6…e5c7b148 |
$10,000 | 2 | Clean |
0x9a47f328…e7baed16 |
$10,000 | 1 | Clean |
0xb72f3f4d…220d934f |
$2,500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$530 | 1 | Clean |
0xff423b77…46e6b148 |
$0 | 3 | Clean |
0xff4299b2…ce52b148 |
$0 | 1 | Clean |
0xb72fec3b…835c934f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27