Counterparties
An address's top counterparties and their blacklist status
For address:
0xba2c9085…64a6f973
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b7dc817…6989716e |
$21,345 | 37 | Clean |
0xe4f7599d…1cacd8a4 |
$9,901 | 2 | Clean |
0x9e96de7a…52376dd6 |
$4,838 | 6 | Clean |
0xe4dccead…55c19bc4 |
$1,740 | 2 | Clean |
0x7f9aed34…2bd033e4 |
$844 | 6 | Clean |
0x3a25e08a…c2b459c4 |
$777 | 6 | Clean |
0x7860972e…f5f833e4 |
$727 | 3 | Clean |
0x062eb55b…91515a4d |
$612 | 7 | Clean |
0x1a2240f0…9a572be4 |
$597 | 1 | Clean |
0xec609c61…c44bcf81 |
$588 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27