Counterparties
An address's top counterparties and their blacklist status
For address:
0x0babc6a6…85155955
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07d010a3…899c9bae |
$375,143 | 12 | Clean |
0x0e42fa96…a735e3ec |
$274,054 | 5 | Clean |
0x50d2cbc8…eae464ce |
$192,900 | 5 | Clean |
0x7af02a24…faa3218a |
$164,366 | 6 | Clean |
0x161634be…40d89019 |
$144,897 | 2 | Clean |
0xfea9b59f…d2b9b8a8 |
$104,063 | 3 | Clean |
0xed0a8b85…3a972e0c |
$70,850 | 2 | Clean |
0x974026e0…702ac35c |
$70,770 | 2 | Clean |
0x937a40ba…4bba1698 |
$46,125 | 1 | Clean |
0x21a31ee1…28285549 |
$29,990 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27