Counterparties
An address's top counterparties and their blacklist status
For address:
0xba503bd0…aba94f1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e0e8a7e…b76c3e4a |
$0 | 5 | Clean |
0x0b68859d…fc5b723c |
$0 | 1 | Clean |
0x0a239b8d…126367c1 |
$0 | 2 | Clean |
0x2e437df1…048f71b5 |
$0 | 1 | Clean |
0x21a31ee1…28285549 |
$0 | 1 | Clean |
0x1d4b14cb…31916cf2 |
$0 | 1 | Clean |
0xb1f8bb25…b89d8769 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27