Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbd4c00d…3a23f339
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c8d7c46…564d7465 |
$6,222 | 34 | Clean |
0x4919ac63…0db83d59 |
$3,501 | 11 | Clean |
0x22eff40f…8fea57f7 |
$2,600 | 6 | Clean |
0x56aa6180…0c614521 |
$1,670 | 4 | Clean |
0x938f14fe…1432ce7f |
$1,212 | 12 | Clean |
0xf758e7dc…587d0c65 |
$800 | 3 | Clean |
0xc23f1de8…c5d6a38f |
$707 | 7 | Clean |
0xad5952b5…d69248f0 |
$430 | 2 | Clean |
0x3383d390…e815ba49 |
$316 | 1 | Clean |
0xbfb8c77e…a73aeebc |
$254 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27