Counterparties
An address's top counterparties and their blacklist status
For address:
0xba09b40c…90e5affc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2def6071…94539301 |
$461,208 | 4 | Clean |
0xbe39c814…5ffd4bf9 |
$176,684 | 10 | Clean |
0xe291cc3e…5c0ad342 |
$107,066 | 15 | Clean |
0x28c6c062…3bf21d60 |
$63,724 | 4 | Clean |
0x016606ac…4b4049ee |
$47,311 | 1 | Clean |
0xb182236a…0292c4f9 |
$43,309 | 4 | Clean |
0x9696f59e…4bf96976 |
$42,582 | 3 | Clean |
0x5293c234…10652b88 |
$20,000 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$13,423 | 2 | Clean |
0x56eddb7a…21a8b17f |
$12,672 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27