Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbf8cc99…9333cd65
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e4dcc3b…aa4711e4 |
$40,001 | 4 | Clean |
0x0d070796…40b492fe |
$35,754 | 3 | Clean |
0xb8001c3e…4a361ec1 |
$11,800 | 2 | Clean |
0x2cff890f…2c302680 |
$6,940 | 3 | Clean |
0x0711a81a…f96f9339 |
$6,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$5,328 | 1 | Clean |
0x0f395eee…b1db08ab |
$5,001 | 2 | Clean |
0x80e6f7e7…07dcb226 |
$5,000 | 1 | Clean |
0x120c9a5c…4c57b307 |
$4,200 | 1 | Clean |
0xa3222357…decb59b3 |
$2,990 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26