Counterparties
An address's top counterparties and their blacklist status
For address:
0xbabc528a…e2abef2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$25,001 | 2 | Clean |
0x2af5f5f0…859dcc68 |
$13,000 | 1 | Clean |
0x26a09beb…8f709ecd |
$11,000 | 1 | Clean |
0xd1fb888c…6e807156 |
$925 | 1 | Clean |
0x40e3bb58…43c050b8 |
$100 | 1 | Clean |
0xd1fbb17d…34c97156 |
$0 | 1 | Clean |
0xd1fb1869…6e807156 |
$0 | 1 | Clean |
0x26a0d4eb…a4329ecd |
$0 | 1 | Clean |
0x40e3c027…431a50b8 |
$0 | 1 | Clean |
0x2af5f0f6…46bccc68 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27