Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbca7f8a…f9eab301
| Address | Volume | Txs | Status |
|---|---|---|---|
0x994304f9…e0f26c73 |
$38,849 | 5 | Clean |
0xb49f44ae…f133ced0 |
$37,849 | 4 | Clean |
0xe4cd3ef8…8a90347c |
$5,250 | 1 | Clean |
0x0624207f…119600fb |
$5,250 | 1 | Clean |
0x36a2e186…26f127d4 |
$1,000 | 1 | Clean |
0x9943850b…bf606c73 |
$0 | 37 | Clean |
0x99435012…a94d6c73 |
$0 | 30 | Clean |
0x99436d5c…35fe6c73 |
$0 | 3 | Clean |
0xe4cd155a…36bc347c |
$0 | 1 | Clean |
0x9943de4f…d2366c73 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27