Counterparties
An address's top counterparties and their blacklist status
For address:
0x1baa5d84…4debfc39
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$479 | 8 | Clean |
0x0ffcdf30…92cb2d2a |
$134 | 1 | Banned |
0xdfe5fb9d…8b32dbd6 |
$92 | 1 | Clean |
0x88c15382…65035a34 |
$76 | 1 | Clean |
0xeab84073…60aa1034 |
$40 | 1 | Clean |
0x12f4812a…9397b3d7 |
$40 | 1 | Clean |
0x16430bed…d67e3cfc |
$27 | 1 | Clean |
0xd9046736…230f4b81 |
$27 | 1 | Clean |
0xfddcb523…ac0750d5 |
$26 | 1 | Clean |
0x8bc693b7…58953603 |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27