Counterparties
An address's top counterparties and their blacklist status
For address:
0xba4e50d7…e2431fd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$1,797 | 1 | Clean |
0x9a47f328…e7baed16 |
$1,787 | 2 | Clean |
0x9f9e9aef…acc70d49 |
$1,153 | 13 | Clean |
0x956733d2…d8917c5d |
$1,059 | 2 | Clean |
0xa3222357…decb59b3 |
$883 | 6 | Clean |
0x56eddb7a…21a8b17f |
$860 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$165 | 1 | Clean |
0xfd03abca…4a41b7f0 |
$147 | 3 | Clean |
0x95cfd03b…0c9bccfc |
$49 | 1 | Clean |
0xb685760e…a289895b |
$49 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27