Counterparties
An address's top counterparties and their blacklist status
For address:
0x0abafba7…2b59bf4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x939d0f3f…d92eeb3e |
$86,166 | 3 | Clean |
0xee1c268b…2159b4a1 |
$86,164 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0xee1c503b…d3ebb4a1 |
$0 | 1 | Clean |
0xee1c0cf4…25e7b4a1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27