Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbe0fbc8…420a9a30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$21,999 | 1 | Clean |
0x8dd634f0…bc87d129 |
$1,407 | 2 | Clean |
0x57f7e085…6900ef5b |
$551 | 3 | Clean |
0x27a1c954…a4c24574 |
$495 | 1 | Clean |
0x39b85d53…bfd0f333 |
$488 | 1 | Clean |
0x1e6f4f0f…a72fc2fc |
$238 | 3 | Clean |
0x4aee7429…52819d96 |
$181 | 1 | Clean |
0x38b40b5a…7c666aaf |
$150 | 1 | Clean |
0x894150e8…c98daed6 |
$104 | 1 | Clean |
0x21f30178…c2ed8cc2 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26