Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaec6e57…f6297c52
| Address | Volume | Txs | Status |
|---|---|---|---|
0x924e34d4…059ebeba |
$1,216,800 | 2 | Clean |
0x4b89ac4c…2a643520 |
$839,750 | 2 | Clean |
0x21ecd510…18be5e12 |
$824,250 | 2 | Clean |
0x44ed724b…487e60b9 |
$250,000 | 1 | Clean |
0xe62afc43…a6f50ca9 |
$245,100 | 1 | Clean |
0xc8a63568…808e232c |
$185,900 | 2 | Clean |
0xab0d06ed…7880ce72 |
$151,700 | 1 | Clean |
0x6382de7a…8a78e5af |
$114,500 | 1 | Clean |
0x4b881f40…5a643520 |
$0 | 1 | Clean |
0x21ece99a…a6f05e12 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27