Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbc9daf8…52f9bb3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x661dbd3d…08eb22a1 |
$0 | 4 | Clean |
0x455bf23e…3653272c |
$0 | 5 | Clean |
0x73215627…5e4f99ab |
$0 | 2 | Clean |
0x227ac220…7b0b77d3 |
$0 | 3 | Clean |
0x89956563…97c11f59 |
$0 | 2 | Clean |
0x703e942f…cfe6e484 |
$0 | 2 | Clean |
0x1bcf1f96…25462ba9 |
$0 | 2 | Clean |
0xce7a4ed0…5ae36474 |
$0 | 2 | Clean |
0x313c5d38…5173f77f |
$0 | 3 | Clean |
0x00eda2df…71040c26 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27