Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba4e4be…64d87e25
| Address | Volume | Txs | Status |
|---|---|---|---|
0x367fedd3…1b8a44c9 |
$2,019 | 3 | Clean |
0x684502a0…2340c366 |
$1,145 | 1 | Clean |
0xb7176bb3…b5f94feb |
$1,114 | 2 | Clean |
0x016606ac…4b4049ee |
$971 | 1 | Clean |
0xc532d130…3be6138c |
$948 | 5 | Clean |
0x20e0ffce…843f7fb1 |
$595 | 4 | Clean |
0x90ef1b20…47a6cc74 |
$514 | 1 | Clean |
0xad0577ba…b26bff17 |
$502 | 2 | Clean |
0x9a23d046…acad7af5 |
$498 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$481 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27