Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba9c4d2…de67ca75
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935d2e47…4efae6a9 |
$3,494 | 8 | Clean |
0x974caa59…a2ecc400 |
$1,316 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$1,027 | 9 | Clean |
0x097a1c99…b5fb85a6 |
$299 | 2 | Clean |
0x8ae3fc8a…0f3a400f |
$216 | 3 | Clean |
0x9696f59e…4bf96976 |
$150 | 2 | Clean |
0x09f96d8d…76fcb0bc |
$112 | 2 | Clean |
0x33f361f8…aac6aa05 |
$110 | 2 | Clean |
0x027c11a4…940266c0 |
$107 | 1 | Clean |
0x56eddb7a…21a8b17f |
$58 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26