Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ab48a8c…b98bf51e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f11e5d3…69e5c83c |
$10,490 | 6 | Clean |
0x32421dd2…b2c689f7 |
$5,738 | 1 | Clean |
0x187aba53…7f8a115c |
$5,085 | 1 | Clean |
0xf84883bb…9d4504dd |
$4,800 | 1 | Clean |
0x623ef99c…21054bba |
$4,590 | 1 | Clean |
0x42803c17…7401cdb8 |
$3,200 | 1 | Clean |
0xee9da1ef…e5d61722 |
$3,060 | 1 | Clean |
0x774091d3…56af5a35 |
$2,681 | 1 | Clean |
0x18e5c15d…40466a51 |
$2,450 | 1 | Clean |
0x27a8457b…6f505409 |
$2,020 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26