Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaf689c6…8d7c8fbe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8208b3e9…bf3e30f4 |
$77,817 | 9 | Clean |
0x91756f52…d61e41f5 |
$27,352 | 1 | Clean |
0x7ceb0b67…c6c7edc4 |
$20,687 | 1 | Clean |
0x702fd197…df13ad79 |
$14,524 | 1 | Clean |
0xd8f2c105…beb78da2 |
$10,000 | 1 | Clean |
0x6944ed35…d7ca9544 |
$8,948 | 2 | Clean |
0xe10de7c2…7bc928f4 |
$6,153 | 1 | Clean |
0xcdd5b3f8…01a90c8d |
$3,500 | 1 | Clean |
0x34af63d2…6638dcea |
$3,000 | 1 | Clean |
0x35c5e3dd…4067e05d |
$2,522 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26