Counterparties
An address's top counterparties and their blacklist status
For address:
0xba9492d4…71c2cd6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5db546ca…56423b0c |
$242,799 | 2 | Clean |
0x01822d0b…24262910 |
$101,295 | 1 | Clean |
0xfd5e045d…ec43e74f |
$49,943 | 1 | Clean |
0x00d5f031…02fc9ce2 |
$39,769 | 1 | Clean |
0xbb287b32…cb29d666 |
$32,370 | 1 | Clean |
0x5db59005…ac423b0c |
$0 | 14 | Clean |
0x01824e7a…65562910 |
$0 | 1 | Clean |
0x5db54ca8…7d363b0c |
$0 | 10 | Clean |
0x5db50a3f…d9403b0c |
$0 | 2 | Clean |
0x5db5fbd2…36e53b0c |
$0 | 16 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27