Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbfab5f2…d2f8df82
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf9a416fd…8651cf99 |
$14,649 | 9 | Clean |
0xced92fa7…b0d41ce0 |
$10,455 | 6 | Clean |
0xbca34ed5…69821dbc |
$1,924 | 2 | Clean |
0x50ef5ed0…492f5955 |
$1,500 | 1 | Clean |
0x3a1c2488…d58f69ec |
$771 | 2 | Clean |
0xf9aba7b4…c461cf99 |
$0 | 1 | Clean |
0xf9a4adc1…c7b8cf99 |
$0 | 1 | Clean |
0xf9a4c76a…8651cf99 |
$0 | 1 | Clean |
0xf9a45e2b…8651cf99 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26