Counterparties
An address's top counterparties and their blacklist status
For address:
0xbab97212…82e5f5dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea7c8f11…e668c119 |
$14,303 | 1 | Clean |
0xbaa55586…36fa95e0 |
$12,838 | 1 | Clean |
0xb613352f…f7fae4ba |
$12,174 | 1 | Clean |
0x559432e1…2be4ed53 |
$6,429 | 2 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0xea7cf3b0…1368c119 |
$0 | 12 | Clean |
0xea7c5a2f…7666c119 |
$0 | 12 | Clean |
0xea7c3de4…e5bac119 |
$0 | 7 | Clean |
0xb61fc52a…66fae4ba |
$0 | 4 | Clean |
0xb61350e7…3fd9e4ba |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26