Counterparties
An address's top counterparties and their blacklist status
For address:
0xba39b81b…fbbfcffe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4e147db…510cd8cf |
$18,001 | 44 | Clean |
0x2e598eb2…12a3eafd |
$17,186 | 43 | Clean |
0xd8a791fe…c9b3f8f9 |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27