Counterparties
An address's top counterparties and their blacklist status
For address:
0xbac8d21f…7e9945be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xac2b9450…178a7d09 |
$1,000,000 | 2 | Clean |
0xe418c0b8…2927368d |
$950,000 | 4 | Clean |
0x53eb0650…df16923a |
$796,760 | 1 | Clean |
0xbc5e6f24…2c51548a |
$600,000 | 1 | Clean |
0x4d75eac9…dcca03e7 |
$210,900 | 1 | Clean |
0x2c93e0d8…8dd40b96 |
$209,900 | 1 | Clean |
0xc09c6fb0…6656ddb7 |
$208,486 | 4 | Clean |
0x8dd20dd6…d9da92a6 |
$180,000 | 1 | Clean |
0x6e936a78…e0c951e2 |
$175,950 | 1 | Clean |
0x03ee8a45…321b0f78 |
$150,900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27