Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbf4d395…76609d99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2476a911…98c7a33f |
$70,964 | 8 | Clean |
0x2f597d29…b8e8ebc2 |
$25,442 | 3 | Clean |
0xea399e43…cb0f3981 |
$19,080 | 2 | Clean |
0xfc148166…d342f2b4 |
$19,034 | 2 | Clean |
0x6f42eca5…468ca4f1 |
$15,564 | 2 | Clean |
0xa7c720a8…f0b3ee52 |
$13,002 | 3 | Clean |
0xa010760f…e55c21c9 |
$8,814 | 1 | Clean |
0x93d7162e…c3c5f9af |
$3,683 | 1 | Clean |
0xef8a20cc…ef9a4f76 |
$2,928 | 1 | Clean |
0x45b87de5…bfc4aa29 |
$848 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27