Counterparties
An address's top counterparties and their blacklist status
For address:
0xbabbd657…f0343e89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02a78632…dc98ce3c |
$16,507 | 40 | Clean |
0x4e32d60e…e8930cef |
$13,737 | 36 | Clean |
0x1e522217…f5b9bf41 |
$1,500 | 1 | Clean |
0xa7c3580e…40dd6cf3 |
$970 | 2 | Clean |
0x21a31ee1…28285549 |
$300 | 1 | Clean |
0x4e3e8de3…71930cef |
$0 | 7 | Clean |
0x4efca8e8…e8930cef |
$0 | 1 | Clean |
0x4e9e9a3a…e8930cef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27