Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbdfe5d9…d6c93dd8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc9dffd34…54eabbcb |
$1,660 | 4 | Clean |
0xd78d199f…400a3bae |
$981 | 1 | Clean |
0xf70da978…dfa3dbef |
$396 | 2 | Clean |
0x7f54f056…03a3be8a |
$300 | 1 | Clean |
0x2af0808b…222138ad |
$12 | 1 | Clean |
0x93bd975f…45d9a81e |
$4 | 1 | Clean |
0xc9df36aa…bfb3bbcb |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27