Counterparties
An address's top counterparties and their blacklist status
For address:
0xba2f53ee…fb05d15b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51dbd97f…087efb5c |
$34,454 | 13 | Clean |
0x5b8d2b4a…4dfca066 |
$19,077 | 9 | Clean |
0xecd1aa37…cf6cc490 |
$6,174 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$5,557 | 5 | Clean |
0xa3222357…decb59b3 |
$5,221 | 5 | Clean |
0x983b3fb8…18e88211 |
$3,197 | 1 | Clean |
0xbebd7c2f…71da0659 |
$3,094 | 1 | Clean |
0x0838b561…dca90f76 |
$2,570 | 1 | Clean |
0x8235e093…17ece62e |
$2,118 | 1 | Clean |
0xacb5df98…372e646e |
$2,103 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27