Counterparties
An address's top counterparties and their blacklist status
For address:
0xba049b78…45fb4403
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$33,059 | 35 | Clean |
0xafaf2861…16efe787 |
$12,620 | 1 | Clean |
0xec30d02f…751f396f |
$8,939 | 8 | Clean |
0x46cc4b82…44a618d2 |
$5,644 | 3 | Clean |
0x968a00ad…6e427fe9 |
$5,357 | 5 | Clean |
0xa3c4b33c…c13a23d6 |
$4,488 | 3 | Clean |
0x9af16c82…72c4f917 |
$3,380 | 5 | Clean |
0x5ce707f4…a2774dff |
$2,097 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,903 | 4 | Clean |
0x59734447…a6acc4da |
$1,538 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27