Counterparties
An address's top counterparties and their blacklist status
For address:
0x0baf889a…bd302d53
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60c2ea6…cb30019c |
$12,034 | 5 | Clean |
0x7ff8bbf9…5f61cce5 |
$6,595 | 4 | Clean |
0x047223b0…2b44c15f |
$5,417 | 4 | Clean |
0x61189da7…4bcd6be2 |
$2,167 | 2 | Clean |
0x520d4cee…dac44099 |
$1,123 | 1 | Clean |
0xa1d8d972…b10a3fbf |
$1,067 | 2 | Clean |
0xf60c8d5f…5e11019c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26