Counterparties
An address's top counterparties and their blacklist status
For address:
0xbab55a8e…7c5d4471
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0280baf5…9d7973b7 |
$1,011 | 2 | Clean |
0x6229eb9b…2bd31cdc |
$831 | 2 | Clean |
0x0dfca435…6b0d4720 |
$346 | 2 | Clean |
0xc8546898…bb7774e0 |
$169 | 11 | Clean |
0x148a0a35…66038782 |
$112 | 7 | Clean |
0xad31aa24…947ab740 |
$105 | 5 | Clean |
0xd7810416…895e4060 |
$100 | 1 | Clean |
0x59e12fad…cc254f63 |
$87 | 6 | Clean |
0x8d047547…5413e4e8 |
$73 | 4 | Clean |
0xb8666ba0…a7478c96 |
$66 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26