Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba05c5d…2cc14b00
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3a5062c…dc398e85 |
$600,000 | 2 | Clean |
0xa3c092b3…a2e63424 |
$500,000 | 1 | Clean |
0x15c8b1fd…9641c215 |
$500,000 | 1 | Clean |
0x45c2e41c…47ef88dd |
$200,000 | 1 | Clean |
0xf3a5ee2a…5bc28e85 |
$0 | 5 | Clean |
0xf3a5aea7…661e8e85 |
$0 | 2 | Clean |
0x45c2ca82…dd6788dd |
$0 | 3 | Clean |
0x45c282e6…eff788dd |
$0 | 1 | Clean |
0x45c8b5cc…44ef88dd |
$0 | 4 | Clean |
0x45c2a605…021488dd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26