Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba0945d…c0dfde8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d9f4ca5…11231e76 |
$0 | 10 | Clean |
0x3bca5a72…aa6a594c |
$0 | 4 | Clean |
0xc4b2bf6d…1bb3b640 |
$0 | 2 | Clean |
0x3e305277…cca8d320 |
$0 | 2 | Clean |
0x17d863bf…7943a3ce |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27