Counterparties
An address's top counterparties and their blacklist status
For address:
0xba2bf0af…55441828
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$10,365 | 20 | Clean |
0x147ac0b3…47963661 |
$4,500 | 5 | Clean |
0x6e218408…d84b79fd |
$2,000 | 1 | Clean |
0xeadb343e…b02fc416 |
$2,000 | 1 | Clean |
0x4de92102…8d1615ed |
$1,500 | 1 | Clean |
0x04f91bb0…a1bdfd16 |
$1,500 | 1 | Clean |
0xc6acbee4…cc3b4b75 |
$1,500 | 1 | Clean |
0xdd794359…453551b4 |
$1,500 | 1 | Clean |
0xe7501321…db7414d8 |
$1,500 | 2 | Clean |
0x24ba682c…5f41daed |
$1,457 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27