Counterparties
An address's top counterparties and their blacklist status
For address:
0xba030aa7…87d3b080
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$30,170 | 11 | Clean |
0x1231deb6…486f4eae |
$28,005 | 3 | Clean |
0xcdefdf7b…b0b4e557 |
$23,660 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$15,786 | 5 | Clean |
0x8b3f67cf…9f390c12 |
$15,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$5,454 | 1 | Clean |
0x7042141b…8616b6c2 |
$5,104 | 1 | Clean |
0x933597a3…fd5a3973 |
$4,500 | 1 | Clean |
0x69d1a082…575bda1f |
$2,550 | 1 | Clean |
0x0a45ae72…22ef4eb8 |
$1,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27