Counterparties
An address's top counterparties and their blacklist status
For address:
0xbbfe5c96…ece6600b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 8 | Clean |
0xf07a1ece…97964d9b |
$0 | 1 | Clean |
0xd58b20cb…7c98a174 |
$0 | 1 | Clean |
0x8f6dfb3a…5edcf2e6 |
$0 | 2 | Clean |
0x074b5f05…d6bf6e61 |
$0 | 1 | Clean |
0x2a2d07d6…c10f4f2c |
$0 | 3 | Clean |
0xe7886a82…440fc5d3 |
$0 | 2 | Clean |
0xf21a189c…d0cebb95 |
$0 | 1 | Clean |
0x086bf72f…41dd505a |
$0 | 2 | Clean |
0x0b42e301…439cb957 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27