Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaa679bf…1266f2c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 8 | Clean |
0x7db2b762…32cff3a0 |
$0 | 5 | Clean |
0x289d0af7…866d16d3 |
$0 | 4 | Clean |
0x78d02510…37fb76f9 |
$0 | 2 | Clean |
0x7e7a4a92…88c695fc |
$0 | 8 | Clean |
0x47a089da…8f4003b0 |
$0 | 1 | Clean |
0x471764c7…33a1d39f |
$0 | 2 | Clean |
0x2729c024…327ce884 |
$0 | 1 | Clean |
0x2fda320a…7f2912a6 |
$0 | 1 | Clean |
0xf51132d8…3638a2ad |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27