Counterparties
An address's top counterparties and their blacklist status
For address:
0xba16b2e3…d4f6f100
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$23,348 | 5 | Clean |
0xacb5df98…372e646e |
$13,687 | 5 | Clean |
0x27f25936…7966c8bf |
$13,433 | 2 | Clean |
0xea714065…4a154b17 |
$9,980 | 1 | Clean |
0xf3c2de39…dcc416b8 |
$6,985 | 1 | Clean |
0x1231deb6…486f4eae |
$4,549 | 1 | Clean |
0x7151472a…2cfcb34f |
$3,968 | 1 | Clean |
0x391a5a6a…bcc5081f |
$895 | 1 | Clean |
0xdfd5293d…1343963d |
$895 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$855 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26