Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba74b56…9b704aaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,266 | 3 | Clean |
0x5b2ec135…8c7c627a |
$1,502 | 1 | Clean |
0x5d919b1b…61ea6af2 |
$600 | 1 | Clean |
0xf8db4b53…3c09a63d |
$350 | 1 | Clean |
0x19a75057…3d704898 |
$250 | 1 | Clean |
0xd75fc1a8…de6655b0 |
$207 | 1 | Clean |
0x955e5e22…2d1cd6d0 |
$206 | 1 | Clean |
0x913a3107…6b7a47c8 |
$200 | 1 | Clean |
0x7661d2eb…06a65b99 |
$200 | 1 | Clean |
0x40b128b4…089f30ee |
$175 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27