Counterparties
An address's top counterparties and their blacklist status
For address:
0xba644d05…0acf8465
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49a87387…228d66bc |
$1,356 | 1 | Clean |
0xb85a8c5e…2a12af12 |
$682 | 1 | Clean |
0x87e5cd68…4fcc3a2c |
$500 | 1 | Clean |
0xdfd5293d…1343963d |
$62 | 2 | Clean |
0x2ae6e3ba…7cad6cad |
$45 | 1 | Clean |
0x18e29605…a73882f6 |
$37 | 1 | Clean |
0x559432e1…2be4ed53 |
$20 | 1 | Clean |
0x9d752bf2…aad3988f |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27