Counterparties
An address's top counterparties and their blacklist status
For address:
0xbacbbda7…53daedb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4e367ae…0bf0a0b0 |
$15,243 | 3 | Clean |
0xc685e430…698b2be2 |
$9,274 | 3 | Clean |
0x2be13385…0dd10949 |
$5,970 | 2 | Clean |
0x2df649a8…b90a7d1d |
$0 | 3 | Clean |
0xe4e36aa0…96c0a0b0 |
$0 | 4 | Clean |
0x2df6e1be…85527d1d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27