Counterparties
An address's top counterparties and their blacklist status
For address:
0xbabcfae2…3bc17721
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$8,200 | 1 | Clean |
0x21a31ee1…28285549 |
$7,600 | 1 | Clean |
0xa530a02f…ce4ac4c0 |
$3,093 | 2 | Clean |
0xfa4e39d1…f78ee6b9 |
$2,277 | 2 | Clean |
0x73b79954…648c268f |
$1,279 | 1 | Clean |
0x1f127f7d…91ca5b25 |
$1,274 | 2 | Clean |
0x6a7ca419…aa488604 |
$1,266 | 1 | Clean |
0x7f6e1ffd…c7785d64 |
$1,262 | 1 | Clean |
0xafda3c65…35f4de6d |
$1,262 | 1 | Clean |
0x149d9881…31c8d33a |
$1,262 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26