Counterparties
An address's top counterparties and their blacklist status
For address:
0x0baf0644…5eba1675
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$3,318,600 | 14 | Clean |
0xf430e140…e8f03436 |
$3,001,000 | 6 | Clean |
0x71273b6f…97b3f29d |
$1,043,300 | 29 | Clean |
0xe59cd29b…7d64595a |
$850,000 | 11 | Clean |
0xa1d8d972…b10a3fbf |
$350,000 | 14 | Clean |
0x7491f26a…5d096933 |
$259,001 | 3 | Clean |
0xafbf31c8…e9c2395f |
$214,000 | 2 | Clean |
0x38c906bb…1a18d269 |
$210,601 | 7 | Clean |
0x9696f59e…4bf96976 |
$100,000 | 1 | Clean |
0x21d6cc7f…47aa1e75 |
$77,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27