Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbfbf98b…51e4cb55
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebdc252e…7ccee096 |
$4,736 | 2 | Clean |
0xacb2c6aa…337aeea1 |
$2,150 | 2 | Clean |
0x59ca07fd…35b5375d |
$2,000 | 2 | Clean |
0x79672062…f59d4224 |
$2,000 | 1 | Clean |
0xb6282718…d26f0cbd |
$1,900 | 2 | Clean |
0xd1f11110…52860575 |
$1,201 | 1 | Clean |
0xe60f36b4…4a61e13a |
$1,150 | 1 | Clean |
0x74c58d78…96c28e83 |
$1,100 | 1 | Clean |
0x427c98bb…528bfdec |
$1,100 | 1 | Clean |
0x9cc96f01…3925c250 |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27