Counterparties
An address's top counterparties and their blacklist status
For address:
0xba6f4fa5…7f0a7e9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$1,379 | 4 | Clean |
0x9184cfe0…2b7dcfca |
$500 | 1 | Clean |
0x8b7e8df7…e048526b |
$475 | 5 | Clean |
0x18e29605…a73882f6 |
$215 | 1 | Clean |
0x7dc1b474…2a7e2981 |
$200 | 1 | Clean |
0x20efb9d4…b9e08f47 |
$145 | 3 | Clean |
0x0fd35f8b…5dd52be8 |
$101 | 2 | Clean |
0x89f16672…504170c4 |
$97 | 2 | Clean |
0xbc6b3afc…a0025048 |
$83 | 1 | Clean |
0x597d89bf…b74a5fad |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27