Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbd3667a…6653c401
| Address | Volume | Txs | Status |
|---|---|---|---|
0x81b77e72…f1345861 |
$100,000 | 1 | Clean |
0xed0b4f3b…60a2d666 |
$62,152 | 5 | Clean |
0xd6cf1eab…e9aeaf2e |
$50,000 | 1 | Clean |
0x2d477c50…30ec3a24 |
$16,720 | 1 | Clean |
0xef30b14e…9ec7bbe7 |
$9,663 | 1 | Clean |
0xe0ca4fca…b7abc10f |
$3,095 | 2 | Clean |
0xda751635…41ab8fe6 |
$2,000 | 1 | Clean |
0xef3265aa…50e7bbe7 |
$0 | 1 | Clean |
0xed0bd9cf…1b9bd666 |
$0 | 5 | Clean |
0xef307339…a7d4bbe7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26