Counterparties
An address's top counterparties and their blacklist status
For address:
0x0baea082…a1646fb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$16,397 | 7 | Clean |
0xaa82a77a…643f5499 |
$4,839 | 1 | Clean |
0x48f60684…e354c664 |
$3,292 | 1 | Clean |
0xdda7dc7a…17c0ecc9 |
$2,378 | 1 | Clean |
0x85200da2…92295531 |
$1,025 | 1 | Clean |
0xb9e40862…11070b2c |
$670 | 1 | Clean |
0x444d0d61…cc66e0a3 |
$607 | 1 | Clean |
0x6d6b59ca…4baea67c |
$594 | 1 | Clean |
0x541e7c3f…1accfb5f |
$498 | 1 | Clean |
0x0525ca1f…d22d9d14 |
$462 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27