Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba95e3e…b379a65f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x117e4be3…8606f949 |
$6,782 | 9 | Clean |
0x28e2fab0…9c4d698a |
$2,500 | 2 | Clean |
0x1b137da1…c4e702c5 |
$1,805 | 2 | Clean |
0x97ecf1ce…cb9b6102 |
$1,194 | 2 | Clean |
0xc70cc877…deca1e50 |
$657 | 2 | Clean |
0x606cf7a7…d0ed97c3 |
$414 | 1 | Clean |
0x56eddb7a…21a8b17f |
$212 | 1 | Clean |
0x117e4d49…5346f949 |
$0 | 2 | Clean |
0x117e499d…ded0f949 |
$0 | 7 | Clean |
0x117dcdad…6606f949 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26