Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbf8aa18…9eaecf4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$738 | 6 | Clean |
0x12f4812a…9397b3d7 |
$300 | 1 | Clean |
0xb8912acd…46cf2306 |
$135 | 1 | Clean |
0x2e749ff7…2cef9132 |
$120 | 1 | Clean |
0x9696f59e…4bf96976 |
$102 | 1 | Clean |
0xcdf4fe1c…49955783 |
$66 | 1 | Clean |
0x7e568f02…ee2147ea |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27