Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaed002a…e9b25197
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5fdb4263…f757c9a9 |
$6,606 | 9 | Clean |
0xdfaa7532…c4b600b8 |
$4,488 | 2 | Clean |
0xb1d2bae5…91cb7c7f |
$4,437 | 8 | Clean |
0x9642b23e…322f5d4e |
$1,970 | 3 | Clean |
0xe1fefda6…3dceaf9b |
$431 | 1 | Clean |
0x81803c93…06571737 |
$223 | 1 | Clean |
0xc26c5f7a…e647e1bf |
$223 | 1 | Clean |
0x2c6e3e9e…ddfe5d9d |
$200 | 1 | Clean |
0x92ce21e0…5ee903b6 |
$79 | 1 | Clean |
0xf3eb52ee…3490e482 |
$79 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27