Counterparties
An address's top counterparties and their blacklist status
For address:
0xbabde49a…f0fdbaf3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf84883bb…9d4504dd |
$17,801 | 1 | Clean |
0x89344188…55f7aaff |
$12,745 | 1 | Clean |
0xcb39180e…8cf12c5f |
$10,537 | 2 | Clean |
0x230f6926…e36f4db3 |
$8,693 | 1 | Clean |
0xc390142e…3fd9aadb |
$7,010 | 1 | Clean |
0x26fc4bb7…61823145 |
$5,662 | 1 | Clean |
0x9ae58348…00d9259f |
$3,773 | 1 | Clean |
0xa1719111…f328a12b |
$3,488 | 1 | Clean |
0x7351f4a3…fc9a2486 |
$3,031 | 1 | Clean |
0x3e8c0973…e2790efa |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27