Counterparties
An address's top counterparties and their blacklist status
For address:
0xba425f7d…40bd8abf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ce8550f…36b89d5d |
$4,150 | 3 | Clean |
0x9e1d1fb9…4de90e2d |
$970 | 2 | Clean |
0x9a8a3615…412f0638 |
$567 | 1 | Clean |
0xe71c3c72…139ef7f1 |
$485 | 2 | Clean |
0x257ee876…d3b40fad |
$485 | 1 | Clean |
0x1027a948…42ed708c |
$278 | 1 | Clean |
0x96d0471a…6862aeff |
$245 | 2 | Clean |
0x21a31ee1…28285549 |
$237 | 2 | Clean |
0x611ca9e2…b0985d5b |
$236 | 3 | Clean |
0x7170676d…b0c30ecd |
$197 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26