Counterparties
An address's top counterparties and their blacklist status
For address:
0xba2a673f…f70fd05b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf9c07778…713c402c |
$49,000 | 3 | Clean |
0x583827d4…9a5a4658 |
$4,000 | 1 | Clean |
0xdf8dd5e0…fe602cb3 |
$3,000 | 1 | Clean |
0xdf5edd79…e1f49966 |
$1,000 | 1 | Clean |
0xf9c06d79…08e8402c |
$0 | 2 | Clean |
0xf9c0b701…2ac7402c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27