Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ab7fdb6…e118c4b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$8,526 | 2 | Clean |
0xbc4c4be1…e5b3d5a5 |
$5,966 | 1 | Clean |
0x340a3cd8…cc1a1a70 |
$4,000 | 1 | Clean |
0x428e70b1…02372622 |
$3,650 | 3 | Clean |
0x28c6c062…3bf21d60 |
$2,330 | 1 | Clean |
0x3e3f3aa6…d790a6f4 |
$1,490 | 2 | Clean |
0xfc89dd70…d0b2399f |
$1,271 | 2 | Clean |
0xe484b0f0…ec4f13c9 |
$1,000 | 1 | Clean |
0x08170898…75951c1b |
$1,000 | 1 | Clean |
0x2ef5eb83…57a8ee8a |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27