Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba5f9e8…144ea9d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x931bf52e…504eda31 |
$16,260 | 11 | Clean |
0xb2b469ea…1a89d508 |
$14,135 | 7 | Clean |
0xce5fc7f7…f412d71d |
$12,756 | 6 | Clean |
0xc7afc7d4…0d807fd6 |
$5,200 | 3 | Clean |
0x7f41bd76…c95d61cb |
$2,111 | 2 | Clean |
0xbbfed222…db6e600b |
$1,024 | 1 | Clean |
0xcca39c11…606370ab |
$1,002 | 1 | Clean |
0x9ac77078…0ab3b24b |
$500 | 1 | Clean |
0xacc5d614…d0d05689 |
$362 | 1 | Clean |
0x931bdbe5…d4a5da31 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27