Counterparties
An address's top counterparties and their blacklist status
For address:
0x0abbbf64…ca4178ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd7b774f9…59c5c6c4 |
$2,587 | 2 | Clean |
0x91fe4dbf…41f98b15 |
$2,204 | 1 | Clean |
0x4edbb3e0…1465b70d |
$1,956 | 1 | Clean |
0xa23336bb…9485e7e7 |
$1,399 | 2 | Clean |
0x07d8bcc3…a4df19d5 |
$1,100 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$997 | 3 | Clean |
0x6d521ff8…ebed2e96 |
$608 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$410 | 1 | Clean |
0x1bac0800…07d3f3da |
$360 | 1 | Clean |
0xf03e3de6…1e70a4df |
$325 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27