Counterparties
An address's top counterparties and their blacklist status
For address:
0xbafe72d8…a0e0a770
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$16,722 | 19 | Clean |
0x7b987fc2…b371e289 |
$2,793 | 1 | Clean |
0x4b302aa7…b0282c88 |
$2,169 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$2,026 | 2 | Clean |
0xa6a4e47c…d1973b1c |
$1,957 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,069 | 1 | Clean |
0x90f1c26b…9232aa36 |
$991 | 1 | Clean |
0x13a7c6d1…8408a12a |
$840 | 1 | Clean |
0xd824e9af…e1a93b64 |
$598 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$447 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27