Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba6c9d9…a5fb6402
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$12,168 | 4 | Clean |
0xa9d5d6b8…640c20a5 |
$5,002 | 1 | Clean |
0x741ab57f…e28929e3 |
$1,819 | 1 | Clean |
0x274e8d90…033bbd63 |
$799 | 1 | Clean |
0x0a39bf8f…5c0080a3 |
$700 | 1 | Clean |
0x0eba4feb…ba6e44de |
$520 | 1 | Clean |
0x307e0f3e…c9b98cd5 |
$500 | 1 | Clean |
0xdda7dc7a…17c0ecc9 |
$398 | 1 | Clean |
0x48266132…8cc3b820 |
$300 | 1 | Clean |
0x6e69e2d7…bfe4e9c9 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27