Counterparties
An address's top counterparties and their blacklist status
For address:
0xbac5a421…743e69a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d550f75…fde7a595 |
$42,909 | 2 | Clean |
0xe33d6944…791ef0dc |
$36,650 | 2 | Clean |
0x8244b4e7…37c33a75 |
$19,500 | 2 | Clean |
0x81ec6a37…2b0cffb7 |
$14,428 | 3 | Clean |
0x6c0385f0…c45de846 |
$11,202 | 1 | Clean |
0x419c6742…b1685724 |
$9,150 | 2 | Clean |
0xb33d5096…d55f60b5 |
$7,041 | 3 | Clean |
0x47291ee7…6f06094c |
$6,060 | 3 | Clean |
0x6c8a957c…035fde36 |
$5,250 | 2 | Clean |
0x98e064aa…4ff068a0 |
$3,715 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27