Counterparties
An address's top counterparties and their blacklist status
For address:
0xba4e7b3c…8b5a2491
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04b1a7dc…8d53cdef |
$447 | 1 | Clean |
0xb82e36e5…28b9ecf5 |
$292 | 1 | Clean |
0xf9c83388…401dbc72 |
$37 | 1 | Clean |
0xe6024b64…9b1aa3bf |
$2 | 2 | Clean |
0xf3be1bda…3d4e20dc |
$0 | 2 | Clean |
0xe6024c9d…d81aa3bf |
$0 | 2 | Clean |
0xb82e2b07…6703ecf5 |
$0 | 1 | Clean |
0xb82ebe63…85b9ecf5 |
$0 | 1 | Clean |
0xf9c81649…1b1dbc72 |
$0 | 1 | Clean |
0xf9c8b48b…e994bc72 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27