Counterparties
An address's top counterparties and their blacklist status
For address:
0x1ba2f57e…0a2c68c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c23b2d6…e339638b |
$68,558 | 6 | Clean |
0x6edebe68…04179420 |
$41,990 | 5 | Clean |
0x56eddb7a…21a8b17f |
$34,119 | 4 | Clean |
0x28c6c062…3bf21d60 |
$32,256 | 7 | Clean |
0x21a31ee1…28285549 |
$27,869 | 4 | Clean |
0x9696f59e…4bf96976 |
$10,000 | 1 | Clean |
0xdfd5293d…1343963d |
$6,304 | 1 | Clean |
0x1c23ce82…a211638b |
$0 | 6 | Clean |
0x6ededa3e…d72c9420 |
$0 | 11 | Clean |
0x6ede363c…34cd9420 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26