Counterparties
An address's top counterparties and their blacklist status
For address:
0xba5f6dfa…41074f1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fed537d…c082b4f0 |
$0 | 1 | Clean |
0x042ee0ef…76143c05 |
$0 | 5 | Clean |
0x0a239b8d…126367c1 |
$0 | 12 | Clean |
0x902c7425…fe507b44 |
$0 | 3 | Clean |
0xe73fcbcf…dcdb5929 |
$0 | 5 | Clean |
0xef16a1ed…47bce5b9 |
$0 | 3 | Clean |
0x42164a73…546d3bba |
$0 | 12 | Clean |
0x032601e2…27318dcd |
$0 | 3 | Clean |
0x1d4b14cb…31916cf2 |
$0 | 2 | Clean |
0x0b68859d…fc5b723c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26