Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbd41a26…ab157ac2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f2d5a51…b90ad254 |
$2,065 | 2 | Clean |
0xda6d77e1…af5e1a2d |
$900 | 2 | Clean |
0x5496915a…c23a3eb0 |
$672 | 1 | Clean |
0x3640cdbf…705948a5 |
$400 | 2 | Clean |
0x6872b663…e13df7de |
$104 | 1 | Clean |
0x252594b8…09ad1512 |
$100 | 1 | Clean |
0x7aa94b39…2ebe6d65 |
$100 | 1 | Clean |
0xf1dc0950…2dabe028 |
$60 | 1 | Clean |
0xbe0f58c3…eb95721a |
$53 | 1 | Clean |
0x729d8586…de4cb50e |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27