Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbcaf012…36a5039b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f96d8d…76fcb0bc |
$4,525 | 1 | Clean |
0x122dfd40…e2160dfa |
$3,530 | 14 | Clean |
0xb685760e…a289895b |
$1,217 | 4 | Clean |
0x7bef1627…08705c24 |
$537 | 1 | Clean |
0x086d0f5d…069752ce |
$343 | 1 | Clean |
0xe7480ce6…8d29c829 |
$260 | 1 | Clean |
0xdb7c04e6…60cdc109 |
$130 | 1 | Clean |
0x7977f3e8…dea4515d |
$100 | 1 | Clean |
0x8390afbc…f8ace0e3 |
$11 | 2 | Clean |
0x73691cee…0fb973b1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27