Counterparties
An address's top counterparties and their blacklist status
For address:
0xbab897a2…ca739e02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x670d1cd7…92eb6429 |
$5,374 | 3 | Clean |
0x54bb2da8…7ed87ffa |
$2,588 | 5 | Clean |
0x69799602…e2f3142b |
$2,019 | 1 | Clean |
0x08d0ea92…af13a2c4 |
$1,965 | 1 | Clean |
0x95f2e00d…767ff3ba |
$1,351 | 1 | Clean |
0x906fef15…5ff14ffc |
$1,275 | 1 | Clean |
0x4d58d57f…1667132f |
$1,240 | 1 | Clean |
0x2db0938b…c390e353 |
$1,240 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$1,089 | 3 | Clean |
0xc0bb437f…e2c740f0 |
$911 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26