Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbe0cc83…a42e6b49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x676d456a…8c4d8505 |
$132,323 | 29 | Clean |
0xaa8ba7d4…0a133efb |
$88,132 | 25 | Clean |
0x89e51fa8…51aa7c40 |
$80,570 | 11 | Clean |
0x1a2b8e63…c1164951 |
$17,374 | 3 | Clean |
0x6fa9f973…4060dc98 |
$8,206 | 2 | Clean |
0x1ab4973a…688f8f23 |
$1,800 | 1 | Clean |
0xaa86bd54…54c33efb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27