Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbf2978f…2c55d355
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5042e6f…8eb9e222 |
$517,529 | 10 | Clean |
0x8600591b…c63e4278 |
$90,002 | 2 | Clean |
0xfbaa9fee…32c605a7 |
$90,002 | 2 | Clean |
0xe7dd4c7f…f4970263 |
$72,461 | 1 | Clean |
0x24e3ff54…963769ab |
$45,001 | 1 | Clean |
0xabc92601…b1d8cf64 |
$45,001 | 1 | Clean |
0x5bffaa51…d84c986b |
$44,001 | 1 | Clean |
0xcf1ac0a7…cb1e6398 |
$44,001 | 1 | Clean |
0xdfdd626e…5ae53c2a |
$41,001 | 1 | Clean |
0x4b2118a3…32ac1d09 |
$41,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27