Counterparties
An address's top counterparties and their blacklist status
For address:
0xba53e269…8fe98617
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd9756c5…85631ee8 |
$33 | 1 | Clean |
0x22b30da1…e4027411 |
$0 | 1 | Clean |
0xe7123a48…6afc57c5 |
$0 | 1 | Clean |
0x17a05de9…a86efdee |
$0 | 1 | Clean |
0xad3383ee…2acd169a |
$0 | 1 | Clean |
0x637072ef…5acda0b2 |
$0 | 1 | Clean |
0x26821fd7…ae687385 |
$0 | 2 | Clean |
0xd1401ea9…3e469b64 |
$0 | 1 | Clean |
0xd2d03320…e523225b |
$0 | 1 | Clean |
0xbd507959…e246bc68 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27