Counterparties
An address's top counterparties and their blacklist status
For address:
0xbad21e57…7078be1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa8353785…6e5a377a |
$17,260 | 1 | Clean |
0x4337e817…489f9287 |
$12,593 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$9,965 | 2 | Clean |
0xa45eac9c…d48f6fb4 |
$6,969 | 22 | Clean |
0xddde0c5e…5c59b035 |
$6,933 | 2 | Clean |
0x4457ee76…63b0ca4b |
$5,580 | 19 | Clean |
0xa5a8239d…a0920be3 |
$1,000 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$821 | 1 | Clean |
0x588db940…78393d70 |
$450 | 1 | Clean |
0x44bdc4d9…bd47c187 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26