Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbc90635…2bffbb3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ff8bbf9…5f61cce5 |
$27,801 | 9 | Clean |
0xd3565948…e6e96564 |
$6,600 | 2 | Clean |
0xfb87f952…d036e6a3 |
$4,500 | 2 | Clean |
0x73215627…5e4f99ab |
$3,935 | 2 | Clean |
0x661dbd3d…08eb22a1 |
$3,850 | 2 | Clean |
0x313c5d38…5173f77f |
$2,200 | 2 | Clean |
0x00eda2df…71040c26 |
$2,200 | 1 | Clean |
0xe4107d61…483d5626 |
$1,750 | 1 | Clean |
0x227ac220…7b0b77d3 |
$1,100 | 1 | Clean |
0xce7a4ed0…5ae36474 |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27