Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba914f7…696c1375
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$23,337 | 4 | Clean |
0x4040df86…c327df0b |
$17,277 | 1 | Clean |
0x907d456f…c4774754 |
$2,077 | 1 | Clean |
0x441b18cb…cd1952c7 |
$800 | 1 | Clean |
0x4831b20b…5ff143f3 |
$699 | 1 | Clean |
0x9eef8404…a33da41e |
$500 | 1 | Clean |
0xb399d82f…b599a70a |
$500 | 1 | Clean |
0x23af914c…86458f3d |
$450 | 1 | Clean |
0xdbd91b4f…0642728a |
$239 | 1 | Clean |
0xefe37421…d6b92508 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27