Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbca3b4e…d113c956
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc62770ac…1b32eadb |
$505,218 | 4 | Clean |
0xb78bd3a1…5b4f95ed |
$204,066 | 5 | Clean |
0x2c050435…4c48876a |
$125,573 | 4 | Clean |
0x006c3cb4…92e67a7a |
$90,000 | 1 | Clean |
0x1ef685b4…14b0e317 |
$59,537 | 5 | Clean |
0x8ceada94…6fc6d2b3 |
$57,793 | 3 | Clean |
0xa21df1ce…b7be17b4 |
$49,956 | 2 | Clean |
0xac0a18f2…e849605e |
$41,860 | 6 | Clean |
0x1fb40d21…06b67ba6 |
$33,765 | 4 | Clean |
0x0504546f…32c1bd17 |
$20,151 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26