Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaab1fee…f780f460
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb54121f1…1c262972 |
$20,000 | 1 | Clean |
0x90873141…1ab76856 |
$11,841 | 1 | Clean |
0x81c2f409…669a2707 |
$5,000 | 1 | Clean |
0x86a93a46…247703d4 |
$2,498 | 1 | Clean |
0x4d3417c9…0644b7cc |
$1,000 | 1 | Clean |
0xb7b48a53…cffff796 |
$520 | 1 | Clean |
0xb7b337d5…89fff796 |
$0 | 4 | Clean |
0x81c1dac4…009a2707 |
$0 | 2 | Clean |
0xb7b842c1…ce1ff796 |
$0 | 2 | Clean |
0x81c22e92…115d2707 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27