Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaa0aea0…a2c77e3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5f9fc2c…3d24f435 |
$22,404 | 2 | Clean |
0xf7503908…f4ceb566 |
$18,086 | 2 | Clean |
0xd6ff0b49…389414a7 |
$14,411 | 1 | Clean |
0x529efbbb…f9eb5a14 |
$11,941 | 2 | Clean |
0x8be67cd8…c86e6f34 |
$10,755 | 1 | Clean |
0x1120468d…a171a385 |
$5,878 | 1 | Clean |
0xe5df5382…25102773 |
$5,821 | 1 | Clean |
0x95aa7e86…07d16ecb |
$1,906 | 2 | Clean |
0xd17bf000…f0bbbfee |
$272 | 1 | Clean |
0xe5d4b5c3…416ff773 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26