Counterparties
An address's top counterparties and their blacklist status
For address:
0xba85d833…2b0fc7a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$248,285 | 19 | Clean |
0xf0d3df5b…850d4b58 |
$126,085 | 9 | Clean |
0x914884e8…a27fb320 |
$45,813 | 3 | Clean |
0x0dc3b75d…61b3d50f |
$20,000 | 1 | Clean |
0x877c13ff…22c7204d |
$20,000 | 1 | Clean |
0x7002f1a3…715ea7aa |
$18,222 | 2 | Clean |
0x4d1607f1…20ce4850 |
$10,000 | 1 | Clean |
0xb953182b…c984d80d |
$6,165 | 1 | Clean |
0xe8c82f9d…f38f419c |
$2,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27