Counterparties
An address's top counterparties and their blacklist status
For address:
0x0abbc482…552ac13a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa325468a…18d7698a |
$2,300 | 2 | Clean |
0x7ba7ea34…4556222e |
$2,000 | 1 | Clean |
0xa938a32a…d9862da8 |
$1,500 | 1 | Clean |
0x5b82f9f0…e05ae03b |
$1,450 | 1 | Clean |
0xa5dbf068…93a73368 |
$900 | 1 | Clean |
0x0b93392f…5999b04b |
$695 | 4 | Clean |
0x2b1b7826…e3e887a6 |
$620 | 2 | Clean |
0x1bebeefb…2c42e298 |
$574 | 1 | Clean |
0xe4e63bb0…78bd7c42 |
$539 | 1 | Clean |
0xbf0c8955…d1a6ae73 |
$506 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26