Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaab2aea…0e7fc5db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f9be93f…67027615 |
$13,000 | 11 | Clean |
0x74de5d4f…94016631 |
$5,611 | 9 | Clean |
0x60c26305…20bb0db6 |
$4,115 | 7 | Clean |
0x38989df8…a6f0c193 |
$2,940 | 3 | Clean |
0x8aa1907d…099b2e4f |
$2,621 | 5 | Clean |
0x46cc4b82…44a618d2 |
$2,527 | 2 | Clean |
0xd1e13ddc…0dfcdaf6 |
$2,499 | 4 | Clean |
0x21a31ee1…28285549 |
$2,364 | 3 | Clean |
0x88eec103…1acaa4e1 |
$1,625 | 4 | Clean |
0x13bc5e79…9f1b06f9 |
$1,582 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27