Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaba55d1…f882fa77
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96d2d298…06a6b8b6 |
$31,000 | 2 | Clean |
0x648fce71…9dad1276 |
$6,292 | 3 | Clean |
0xc314d0f0…63356647 |
$5,406 | 1 | Clean |
0x06a85a3d…5b5c88bc |
$4,389 | 1 | Clean |
0xc562e9d3…1893c939 |
$3,765 | 1 | Clean |
0x6f5e5d2c…c3cbd98a |
$3,064 | 1 | Clean |
0x452582d0…6a4ad285 |
$2,124 | 1 | Clean |
0xa2944346…d2625e50 |
$1,015 | 1 | Clean |
0xe76c39ae…50073162 |
$592 | 2 | Clean |
0x6899ab26…6db0fce3 |
$326 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26