Counterparties
An address's top counterparties and their blacklist status
For address:
0x1ba9de5e…272c7ddf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$1,699 | 5 | Clean |
0x3d33de9c…b7fbc610 |
$998 | 3 | Clean |
0xc8c960a0…5aff9076 |
$701 | 2 | Clean |
0xc8c9fe07…8ac89076 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27