Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbe52563…5f2d98aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x62608fde…d7f2f506 |
$6,637 | 1 | Clean |
0x685c3d06…d951dfd1 |
$2,226 | 3 | Clean |
0x3f233037…c9ead172 |
$851 | 1 | Clean |
0x726e21df…d75727bc |
$551 | 1 | Clean |
0x21fddbcb…872b8d15 |
$400 | 1 | Clean |
0x3f7cdc23…d9381d66 |
$400 | 1 | Clean |
0x07f98964…1a64e32b |
$360 | 1 | Clean |
0x588cbb8c…2f7c7ca8 |
$288 | 1 | Clean |
0x67b1a53b…9410937f |
$254 | 1 | Clean |
0x3f2571c7…1f0ad172 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27