Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbca32a9…d3ebe05f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2d2cc36…c5e4342c |
$4,586 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$2,100 | 7 | Clean |
0xa9d1e08c…b81d3e43 |
$607 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$437 | 1 | Clean |
0x9642b23e…322f5d4e |
$419 | 2 | Clean |
0x18e29605…a73882f6 |
$304 | 2 | Clean |
0xc8c960a0…5aff9076 |
$301 | 1 | Clean |
0x21a31ee1…28285549 |
$301 | 1 | Clean |
0xc9f5296e…a7d76a11 |
$117 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27