Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba97f0a…7275ebbe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 9 | Clean |
0x7e593457…c0c135fd |
$0 | 26 | Clean |
0x8fcfc4d4…ebdc222e |
$0 | 4 | Clean |
0x7491f26a…5d096933 |
$0 | 5 | Clean |
0xf14ef6c7…f1190381 |
$0 | 1 | Clean |
0x02eb92e6…a3a3d431 |
$0 | 2 | Clean |
0xc43e73ca…f83074da |
$0 | 1 | Clean |
0x720a68bf…fc7a43e1 |
$0 | 1 | Clean |
0x9d959613…760bf0f3 |
$0 | 1 | Clean |
0x11de7135…e175b70b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27