Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ba328c5…ad4259d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11111112…3a960582 |
$2,821 | 1 | Clean |
0x26330c94…4ab0d0e6 |
$1,401 | 3 | Clean |
0x65f9ed68…7f241110 |
$697 | 4 | Clean |
0x92212c27…906927d2 |
$501 | 1 | Clean |
0x84aa2fc9…4d37e774 |
$120 | 1 | Clean |
0xc6f29a13…df45ca21 |
$100 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 7 | Clean |
0xb1c66970…4f008e07 |
$1 | 1 | Clean |
0x84aa7d64…44eee774 |
$0 | 5 | Clean |
0x84aac052…4d37e774 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27