Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aba6cb4…ec78230c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x978e7538…1a773456 |
$45,008 | 39 | Clean |
0x1b8582ab…ca953eac |
$27,750 | 16 | Clean |
0xfd192e78…4f1eebdc |
$17,258 | 21 | Clean |
0x978e62dc…a9b53456 |
$0 | 1 | Clean |
0x978edf18…07123456 |
$0 | 1 | Clean |
0x978ebf5b…69d03456 |
$0 | 1 | Clean |
0x9785abd3…b9ce3456 |
$0 | 1 | Clean |
0xfd1b6c18…c736ebdc |
$0 | 1 | Clean |
0xfd1104b0…5328ebdc |
$0 | 1 | Clean |
0xfd1e0584…90bdebdc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27