Counterparties
An address's top counterparties and their blacklist status
For address:
0xbba0efca…076344b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$178,013 | 9 | Clean |
0x16f17bb6…3778d09f |
$97,025 | 4 | Clean |
0x541f5bb4…07bb2a9c |
$75,246 | 10 | Clean |
0x187fe1a8…ff642386 |
$15,777 | 8 | Clean |
0x1cf7ce52…32844b7c |
$14,676 | 15 | Clean |
0xa3222357…decb59b3 |
$11,035 | 1 | Clean |
0x10039b12…03f6eaf7 |
$8,500 | 1 | Clean |
0xe3c26215…ac0dbb56 |
$7,600 | 2 | Clean |
0xc15af407…d6d34310 |
$6,000 | 2 | Clean |
0x75e89d59…3f1dcb88 |
$5,919 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27