Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba3f721…d7f6dec3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$16,869 | 6 | Clean |
0x4b8ec819…a28a38cb |
$6,600 | 1 | Clean |
0xb8258db3…e9b9d1f4 |
$2,731 | 1 | Clean |
0x1805fbc3…8706be7b |
$2,000 | 1 | Clean |
0xdcfa93eb…01ce17b1 |
$691 | 1 | Clean |
0x5db5c8cc…be29cac9 |
$464 | 1 | Clean |
0x29ec184b…3f9e36d2 |
$400 | 1 | Clean |
0x76b31867…1f067e49 |
$295 | 1 | Clean |
0x10d2c754…c7c58021 |
$210 | 1 | Clean |
0x1f1230f8…f955308d |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26