Counterparties
An address's top counterparties and their blacklist status
For address:
0xbadb8e8c…a5039ee6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce1570f6…67940253 |
$0 | 2 | Clean |
0xc2413d67…c8b9ce43 |
$0 | 3 | Clean |
0x07a595af…5fd25e97 |
$0 | 2 | Clean |
0x36a4ff70…ec769c1b |
$0 | 1 | Clean |
0x1a21da1d…882e832f |
$0 | 1 | Clean |
0xb11e2db3…38495b28 |
$0 | 1 | Clean |
0x0136ba06…e7674841 |
$0 | 1 | Clean |
0x11eff105…fb7e0331 |
$0 | 1 | Clean |
0x68338100…685797af |
$0 | 1 | Clean |
0x55a8fae1…61231989 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27