Counterparties
An address's top counterparties and their blacklist status
For address:
0xba8a8e25…fb03cdd8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x566db599…de4df290 |
$3,341 | 4 | Clean |
0x66a9893c…e1dba8af |
$3,232 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$1,654 | 4 | Clean |
0x9a47f328…e7baed16 |
$1,545 | 3 | Clean |
0x0d070796…40b492fe |
$1,499 | 2 | Clean |
0x5e18e052…ed3f10f2 |
$654 | 2 | Clean |
0x04571c32…058c432c |
$599 | 1 | Clean |
0x6747bcaf…5ddfacb5 |
$171 | 2 | Clean |
0x5745050e…d9c374a6 |
$48 | 1 | Clean |
0x311350de…da287bd1 |
$14 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27