Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbd1012a…cd6f6436
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0eb4482c…507a65f2 |
$17,787 | 11 | Clean |
0xbaded78b…7b697e0b |
$11,570 | 3 | Clean |
0x974caa59…a2ecc400 |
$8,492 | 1 | Clean |
0x768bf5d1…ebe872f7 |
$6,000 | 1 | Clean |
0x21a31ee1…28285549 |
$4,498 | 1 | Clean |
0x86b93cac…7acd001f |
$4,000 | 1 | Clean |
0x5bebd7ee…e0637787 |
$4,000 | 1 | Clean |
0x9f05ceb7…bcdb2f72 |
$4,000 | 1 | Clean |
0x352c00c5…982f44e9 |
$3,000 | 1 | Clean |
0xab4a6991…7efc3939 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27