Counterparties
An address's top counterparties and their blacklist status
For address:
0xba088c82…a3898967
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74773e8d…1e5a7edc |
$11,000 | 4 | Clean |
0x4ff4464c…c463bd1e |
$6,570 | 4 | Clean |
0x7d683bf9…8c9b537c |
$6,000 | 4 | Clean |
0xf48b23bc…5093b54f |
$6,000 | 2 | Clean |
0xd985e1ae…712c5471 |
$4,470 | 1 | Clean |
0xac818f33…43d0ceba |
$4,230 | 5 | Clean |
0x806e3e06…24bb6742 |
$3,500 | 4 | Clean |
0x48873d26…db9ba8be |
$3,000 | 4 | Clean |
0x0af33125…31355c8a |
$3,000 | 3 | Clean |
0xa3c930f5…4089f0bc |
$2,200 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27