Counterparties
An address's top counterparties and their blacklist status
For address:
0xba07d168…44b9cb57
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51dbd97f…087efb5c |
$10,087 | 4 | Clean |
0xbbc3b904…c46078ed |
$7,264 | 6 | Clean |
0xcc974ee7…c16f8c71 |
$7,114 | 6 | Clean |
0xba4e328c…6d6e5153 |
$4,652 | 3 | Clean |
0x28c83116…2e57e96f |
$2,002 | 2 | Clean |
0x821b9fa5…334a3374 |
$323 | 1 | Clean |
0xac83c6c1…cac029e5 |
$20 | 1 | Clean |
0xf0609388…b5544b90 |
$8 | 1 | Clean |
0xf060f34f…9afe4b90 |
$0 | 1 | Clean |
0xac83f431…6c1229e5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26