Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbd32c6a…59ac0841
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe189205b…0fca83f2 |
$35,001 | 2 | Clean |
0xd91efec7…88950747 |
$30,027 | 2 | Clean |
0x21a31ee1…28285549 |
$18,487 | 2 | Clean |
0x2899892d…44bf53ae |
$13,868 | 5 | Clean |
0xdfd5293d…1343963d |
$400 | 1 | Clean |
0x3dbcb6ca…3f6079ff |
$252 | 3 | Clean |
0x394de0cb…dd14074b |
$252 | 1 | Clean |
0x74de5d4f…94016631 |
$91 | 2 | Clean |
0x56eddb7a…21a8b17f |
$46 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27