Counterparties
An address's top counterparties and their blacklist status
For address:
0xbad9ada0…712a6ee1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$714,043 | 1 | Clean |
0x8c48fdeb…2df351c0 |
$101,608 | 1 | Clean |
0x8f10b468…d113f996 |
$25,642 | 5 | Clean |
0x1fdd2c66…4a09c352 |
$68 | 21 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27