Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ba85e22…31ca7aa2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46e395f3…f31385f0 |
$50,625 | 1 | Clean |
0x4bb001eb…3f49b58c |
$50,000 | 1 | Clean |
0xe9b45df8…cc421c1d |
$10,100 | 1 | Clean |
0x2baf071d…ea702495 |
$9,800 | 1 | Clean |
0x0330f830…d27d873f |
$600 | 1 | Clean |
0x43b093b6…de0ce238 |
$545 | 1 | Clean |
0xae585f6a…9ad89d27 |
$325 | 2 | Clean |
0xae58d1c9…a8419d27 |
$0 | 2 | Clean |
0x2baf7034…93442495 |
$0 | 1 | Clean |
0xae58ca03…b1139d27 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26