Counterparties
An address's top counterparties and their blacklist status
For address:
0xba4e328c…6d6e5153
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f3ecae3…826e7a42 |
$108,047 | 7 | Clean |
0xcce0da8d…da67c315 |
$39,336 | 1 | Clean |
0x94598e7a…13d84737 |
$28,480 | 1 | Clean |
0x8149f8c2…c8fa762b |
$5,417 | 1 | Clean |
0xa3d7caf1…a83cd2c7 |
$4,891 | 1 | Clean |
0x43576735…9c1641e5 |
$4,086 | 1 | Clean |
0xf6d2fdcb…f85008a7 |
$3,854 | 1 | Clean |
0xf8569eae…d82a0c86 |
$3,084 | 1 | Clean |
0xf4ce774e…a94ae8b5 |
$2,269 | 1 | Clean |
0xea5bd881…00f2983e |
$2,003 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26