Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbcd79ea…521b8dea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d90908e…50d4c906 |
$30,872 | 2 | Clean |
0xb26142fb…f92565c8 |
$20,920 | 2 | Clean |
0xeb695f46…f60ef5df |
$7,000 | 1 | Clean |
0x8cf684fc…00399888 |
$3,201 | 4 | Clean |
0x55499276…82a4abbc |
$2,500 | 2 | Clean |
0x619984e2…7fedb187 |
$900 | 1 | Clean |
0x22c8a17c…fd450649 |
$50 | 1 | Clean |
0x6514e635…91fbc1bf |
$40 | 1 | Clean |
0x520bdc0b…b91a1dfd |
$40 | 1 | Clean |
0x9ee815ae…fd57aefe |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27