Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbfaaa9e…b43d4e93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1247f0d4…d2e44d7a |
$487 | 7 | Clean |
0x7c662618…24e33650 |
$211 | 4 | Clean |
0x56eddb7a…21a8b17f |
$126 | 3 | Clean |
0x21a31ee1…28285549 |
$114 | 3 | Clean |
0xf3c7241b…88f9d06a |
$101 | 2 | Clean |
0xd91efec7…88950747 |
$86 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$82 | 2 | Clean |
0x8fca4ade…78c990b8 |
$62 | 2 | Clean |
0xcbbf5a49…5bd95d0d |
$45 | 1 | Clean |
0x23f45690…d883eef8 |
$44 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27