Counterparties
An address's top counterparties and their blacklist status
For address:
0xba83a7eb…dc82648c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf131dec3…ead51bb2 |
$6,255 | 1 | Clean |
0x8a93ff11…5cb26696 |
$5,246 | 7 | Clean |
0xff538d4f…52367cd3 |
$3,001 | 2 | Clean |
0x95292ece…ca8140a6 |
$2,252 | 2 | Clean |
0xf780eb4d…485674ae |
$508 | 1 | Clean |
0x2b6aa191…934079f0 |
$205 | 3 | Clean |
0x8fccab7a…bb994963 |
$100 | 1 | Clean |
0x2b6a4f8c…ce4079f0 |
$0 | 1 | Clean |
0x8a93f5a2…f0926696 |
$0 | 2 | Clean |
0x8a93c343…44926696 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27