Counterparties
An address's top counterparties and their blacklist status
For address:
0x1a21da1d…882e832f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbadbb1de…a5039ee6 |
$385,200 | 9 | Clean |
0x3ba1be16…f75b72aa |
$335,200 | 8 | Clean |
0x52f21bca…c3d29730 |
$50,000 | 1 | Clean |
0x3ba1fc85…bfb472aa |
$0 | 1 | Clean |
0xbadb8e8c…a5039ee6 |
$0 | 1 | Clean |
0xbadb5eab…9f4e9ee6 |
$0 | 2 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba15e6b…c99872aa |
$0 | 2 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 4 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27