Counterparties
An address's top counterparties and their blacklist status
For address:
0xba699c12…6d883c5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x563d7f19…c66411a4 |
$31,000 | 7 | Clean |
0x6b79a347…8b6254a8 |
$21,133 | 1 | Clean |
0xa2a37b16…0233f81d |
$11,316 | 1 | Clean |
0x2d488f26…fa102633 |
$11,300 | 1 | Clean |
0x8d948fb9…fc3a7106 |
$5,645 | 1 | Clean |
0xbd6c9776…19767b6b |
$5,555 | 1 | Clean |
0x7d09e3e2…bc95759c |
$4,660 | 1 | Clean |
0x2dd0976b…660ee32f |
$4,000 | 1 | Clean |
0xeea423b1…79ab2990 |
$3,500 | 1 | Clean |
0x66fc7d60…7b0bd2b0 |
$3,484 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26