Counterparties
An address's top counterparties and their blacklist status
For address:
0xba142cd0…e1d2e9fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa73580b…613aafdc |
$38,503 | 4 | Clean |
0x3d5d1e97…cbeef5ad |
$21,523 | 1 | Clean |
0x0ec3322e…ec8861c5 |
$16,399 | 1 | Clean |
0x90aeff6b…648f499a |
$12,801 | 1 | Clean |
0x6a4bc0c6…4b2f17a6 |
$11,014 | 2 | Clean |
0xb280d826…a2b81066 |
$10,202 | 1 | Clean |
0x9e0cab88…2fe929dd |
$8,242 | 1 | Clean |
0xd33d861b…8d972963 |
$6,370 | 2 | Clean |
0xaf9219d6…da7db693 |
$5,987 | 1 | Clean |
0xf0174bfb…053c7d7e |
$5,923 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27