Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ab13bc2…bcfb11ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96d0471a…6862aeff |
$10,369 | 20 | Clean |
0x050e8b54…a8cdc916 |
$5,711 | 5 | Clean |
0x63cce9d6…f4346b26 |
$3,356 | 7 | Clean |
0xa39faded…12d17ccd |
$1,466 | 2 | Clean |
0x7fe5350b…44770de3 |
$129 | 1 | Clean |
0x01573f45…b0eb35a8 |
$122 | 1 | Clean |
0xa3222357…decb59b3 |
$102 | 1 | Clean |
0x97f04c82…36235328 |
$57 | 1 | Clean |
0x1216508c…c0d1899b |
$29 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26