Counterparties
An address's top counterparties and their blacklist status
For address:
0xba2d66c7…c855b818
| Address | Volume | Txs | Status |
|---|---|---|---|
0x41588fab…a7f09652 |
$15,300 | 1 | Clean |
0x1231deb6…486f4eae |
$10,436 | 2 | Clean |
0x200d66db…2ce94843 |
$6,790 | 1 | Clean |
0x8141a840…f89d0059 |
$3,470 | 1 | Clean |
0x57c0c043…53c8519c |
$3,350 | 1 | Clean |
0xdfd5293d…1343963d |
$3,350 | 1 | Clean |
0x14d920e7…08417ecd |
$2,990 | 1 | Clean |
0x712660ab…d61f9eb5 |
$2,000 | 1 | Clean |
0x3d4d413f…e2fcfe43 |
$1,920 | 1 | Clean |
0xeabec6b1…598c552c |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27