Counterparties
An address's top counterparties and their blacklist status
For address:
0xba1835dd…b78d31ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeee28d48…d69920da |
$7,122,673 | 49 | Clean |
0x2d10da4e…72f838b0 |
$1,814,105 | 9 | Clean |
0x87364e37…8bd8dee1 |
$878,795 | 5 | Clean |
0xff8a6a6f…8ccfeba1 |
$530,430 | 5 | Clean |
0xa95c6dbe…e3958ec6 |
$503,750 | 8 | Clean |
0xc2ca3524…99ed32ab |
$480,078 | 3 | Clean |
0x63c9f754…850ec42f |
$475,549 | 2 | Clean |
0x88aa4246…72f95c31 |
$380,734 | 3 | Clean |
0x708396f1…2f60b82f |
$312,000 | 1 | Clean |
0x3e64c202…ea75dda9 |
$310,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27