Counterparties
An address's top counterparties and their blacklist status
For address:
0xba209e0c…9237ae67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$331,266 | 46 | Clean |
0xa7421e4e…4d1cd078 |
$29,571 | 3 | Clean |
0x6f004740…2df5893e |
$20,971 | 3 | Clean |
0x1228d095…2aef6473 |
$18,480 | 1 | Clean |
0xf0703e9b…da7922d7 |
$17,385 | 2 | Clean |
0xe31c52d0…d78a1003 |
$15,080 | 3 | Clean |
0x51530842…be6e756c |
$13,456 | 3 | Clean |
0xa993ce0c…fd58efa5 |
$13,060 | 1 | Clean |
0xc6537c7f…eb3ad775 |
$12,738 | 1 | Clean |
0x74b26013…2993d588 |
$11,930 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27