Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbeadfee…bbac1645
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$4,994 | 9 | Clean |
0x80617afe…3abbfbcb |
$1,720 | 3 | Clean |
0x38bdde1f…7dc3b07a |
$1,500 | 1 | Clean |
0x6dffb239…d94c24c3 |
$641 | 1 | Clean |
0xff1eb9a5…66bcaf0a |
$600 | 1 | Clean |
0x38c78c85…c7347186 |
$275 | 1 | Clean |
0xe141d47a…32bc6c90 |
$148 | 1 | Clean |
0xb3b27049…64f020ec |
$110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27