Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbfbec98…85dccb55
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 6 | Clean |
0xe60f36b4…4a61e13a |
$0 | 8 | Clean |
0xd1f11110…52860575 |
$0 | 4 | Clean |
0xebdc252e…7ccee096 |
$0 | 8 | Clean |
0x0e2f05b7…faafa37a |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27