Counterparties
An address's top counterparties and their blacklist status
For address:
0xbad5e612…543437bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4caef078…6a536c09 |
$20,320 | 4 | Clean |
0x6a10d25e…34f04433 |
$11,471 | 2 | Clean |
0xb00bc39c…02c6ee3a |
$3,507 | 1 | Clean |
0xc6581259…a7b0562e |
$2,699 | 2 | Clean |
0x494aaa70…0c2356b1 |
$1,225 | 6 | Clean |
0x38feed26…4bc9a474 |
$700 | 1 | Clean |
0x52414507…b43dd732 |
$400 | 2 | Clean |
0x0a80bbc8…9ca33b8b |
$200 | 1 | Clean |
0x1bac0800…07d3f3da |
$64 | 1 | Clean |
0x52b38f25…e03a0ff2 |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27