Counterparties
An address's top counterparties and their blacklist status
For address:
0xbaff7f8a…f8d0d989
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$253,525 | 2 | Clean |
0x89911c35…b8281fb2 |
$149,000 | 1 | Clean |
0x2c7d9df2…188c3b33 |
$100,000 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$50,000 | 1 | Clean |
0xd8b7f29c…73a9acc8 |
$49,950 | 1 | Clean |
0x1231deb6…486f4eae |
$1,251 | 2 | Clean |
0x1405706c…055ca366 |
$1,100 | 1 | Clean |
0xb013e271…10fa1f29 |
$999 | 1 | Clean |
0x0642fd0e…2a262b35 |
$600 | 1 | Clean |
0x6bb0d72e…ee3c2c48 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27