Counterparties
An address's top counterparties and their blacklist status
For address:
0xba360fab…72d2e07a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x57251c5c…b8d5f753 |
$30,459 | 32 | Clean |
0x974caa59…a2ecc400 |
$15,526 | 10 | Clean |
0xfe488aef…024fb920 |
$12,931 | 16 | Clean |
0x5b4a192d…6ad2e083 |
$4,120 | 5 | Clean |
0xf6a0a952…9ad680fb |
$3,000 | 2 | Clean |
0x3ec7c42c…dae55072 |
$2,000 | 1 | Clean |
0xbc852b35…d277434d |
$1,900 | 4 | Clean |
0x97fce8e3…e111dfb5 |
$1,900 | 1 | Clean |
0xe42c2749…30aca3cb |
$1,620 | 5 | Clean |
0xba360fab…72d2e07a |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27