Counterparties
An address's top counterparties and their blacklist status
For address:
0xba01c384…9075c2d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$45,585 | 5 | Clean |
0x24bacb38…1a75c3b7 |
$38,093 | 4 | Clean |
0x23e71802…12ffcf1a |
$2,238 | 2 | Clean |
0x3de4244e…d15f9095 |
$2,051 | 2 | Clean |
0x4d8a9124…d9b6af6b |
$1,664 | 6 | Clean |
0xa19fc6f7…4bec4a09 |
$757 | 1 | Clean |
0x2ccaa1b3…adca2075 |
$730 | 2 | Clean |
0x94589734…be55bcff |
$50 | 1 | Clean |
0x9dd775a1…3f57f608 |
$3 | 1 | Clean |
0x3de43092…f7bc9095 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26