Counterparties
An address's top counterparties and their blacklist status
For address:
0x2babe873…d8d5b2e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$510 | 12 | Clean |
0xba80a88a…8d6e7e89 |
$200 | 1 | Clean |
0x04d73d0f…1a9a1f29 |
$160 | 1 | Clean |
0x9642b23e…322f5d4e |
$40 | 1 | Clean |
0xf9d6cbbe…53b5fe30 |
$33 | 1 | Clean |
0x345441dc…fecfe823 |
$15 | 1 | Clean |
0xf8e4dfc6…3c218b7a |
$14 | 1 | Clean |
0xd28adc46…0d55eab1 |
$13 | 1 | Clean |
0xc400cfda…38c5e327 |
$9 | 1 | Clean |
0x226afb85…ce561ce1 |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27