Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaa6b9ef…7fd55b03
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$945 | 9 | Clean |
0x9696f59e…4bf96976 |
$279 | 1 | Clean |
0x3658fc69…2d871b29 |
$200 | 1 | Clean |
0x387462f0…4dc545f4 |
$173 | 1 | Clean |
0x999c7e9c…a66adc79 |
$107 | 1 | Clean |
0x974caa59…a2ecc400 |
$32 | 1 | Clean |
0xe0cdb431…49e57ec3 |
$30 | 1 | Clean |
0xe3be2fef…f1d8fbfd |
$30 | 1 | Clean |
0x1ab829e1…e32d3f54 |
$29 | 1 | Clean |
0x21a31ee1…28285549 |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27