Counterparties
An address's top counterparties and their blacklist status
For address:
0xba2b139a…21c4e221
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2d70fd0…0abad9c3 |
$1,020,493 | 2 | Clean |
0x41854789…e903ef98 |
$840,798 | 8 | Clean |
0x3e106a6f…bd96b855 |
$813,981 | 4 | Clean |
0xa7ca2c86…2b0db22a |
$706,709 | 3 | Clean |
0xd37bbe57…46ad7146 |
$495,104 | 7 | Clean |
0x551e57e6…ea835dca |
$430,000 | 2 | Clean |
0xcfb27771…d26e100d |
$180,000 | 1 | Clean |
0x72158252…1f641522 |
$143,800 | 2 | Clean |
0x1a49c805…b3927c59 |
$100,000 | 1 | Clean |
0x10ce63ae…5c76c2ff |
$100,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27