Counterparties
An address's top counterparties and their blacklist status
For address:
0x0abb2a84…256ebd3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$381,472 | 6 | Clean |
0x80d17b16…fcb0a197 |
$309,425 | 3 | Clean |
0x519c9a87…bf046a9b |
$41,858 | 1 | Clean |
0x68ca46a4…7ceefb22 |
$30,189 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$21,000 | 1 | Clean |
0xde6e7f42…f3f3dc46 |
$21,000 | 1 | Clean |
0x18e225c9…bc5582f6 |
$0 | 2 | Clean |
0x18e24eac…6f1282f6 |
$0 | 1 | Clean |
0x68c22064…e0eefb22 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27