Counterparties
An address's top counterparties and their blacklist status
For address:
0xbabf2865…58701c1a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf58223c…e221a4c4 |
$210 | 1 | Clean |
0xa2732acf…bcc6ae3a |
$210 | 1 | Clean |
0xb0fcbf05…6c67c362 |
$13 | 1 | Clean |
0x03a3633b…0fb6c638 |
$13 | 2 | Clean |
0xddfb5c6e…429dea33 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26