Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbcd778e…98613592
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdbfded1c…e58aa3c5 |
$555,722 | 19 | Clean |
0x4ba2ebc3…592cf40e |
$498,054 | 2 | Clean |
0x87b2f177…6cfcda67 |
$366,257 | 11 | Clean |
0x0469e839…35b7ae09 |
$245,445 | 10 | Clean |
0x2ac33d25…13e6856b |
$221,436 | 5 | Clean |
0x87697ec7…5e76aaba |
$153,501 | 4 | Clean |
0xc1dcee02…bff811e9 |
$150,000 | 1 | Clean |
0x873a4f82…7380b0d1 |
$150,000 | 1 | Clean |
0xcbf0043b…ce7a0abd |
$120,000 | 2 | Clean |
0x05b501db…31097b88 |
$62,800 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27