Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0ba2bca…be1e3a88
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8978f006…c92d35a2 |
$0 | 2 | Clean |
0x81dec893…0234fb30 |
$0 | 1 | Clean |
0x9c2310d7…9882238a |
$0 | 1 | Clean |
0x3ec1278a…8109a283 |
$0 | 2 | Clean |
0x8ad26ab3…9cfaaa63 |
$0 | 1 | Clean |
0x4311dae5…a4021c90 |
$0 | 1 | Clean |
0x1ba6bbf6…0058fbb1 |
$0 | 1 | Clean |
0xd0e0ce10…c02733e2 |
$0 | 3 | Clean |
0xb406953b…47f94354 |
$0 | 1 | Clean |
0xed651dd0…1314f3eb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27