Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbc9746d…dd12b470
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$87,182 | 3 | Clean |
0x003c496d…fb7472de |
$87,182 | 4 | Clean |
0x18e29605…a73882f6 |
$7,744 | 1 | Clean |
0xd7aeb0c9…6480a1bc |
$7,685 | 1 | Clean |
0x7bad6ecc…95f7c424 |
$72 | 1 | Clean |
0xe7a4f6ee…fe26617a |
$33 | 1 | Clean |
0x462e16a2…0b1ba929 |
$26 | 1 | Clean |
0x0937c1bd…069c372e |
$12 | 1 | Clean |
0xe05aefb9…cfbe3dee |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27