Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbfdc076…2fc523cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddc1e66d…02641dac |
$11,593,040 | 17 | Clean |
0xd94c3981…e83601f0 |
$5,745,355 | 7 | Clean |
0x0eff995d…cab64120 |
$3,010,500 | 4 | Clean |
0xe2f821da…9597ac6b |
$2,600,000 | 3 | Clean |
0x0cde0f4f…e299c7bc |
$2,000,000 | 4 | Clean |
0xa9a527d8…3013f321 |
$2,000,000 | 4 | Clean |
0xd716ee5b…47f22fb7 |
$844,117 | 4 | Clean |
0xd2d0b725…93fa5f65 |
$512,415 | 3 | Clean |
0x42dff153…4ef95112 |
$500,000 | 1 | Clean |
0x2a5d08a9…d9111e83 |
$500,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27