Counterparties
An address's top counterparties and their blacklist status
For address:
0x4aabb9a0…fe39afbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe511c2…942cb2db |
$141,247 | 27 | Clean |
0xc12ffa43…f9318637 |
$22,500 | 2 | Clean |
0xca7c6663…611be766 |
$19,999 | 1 | Clean |
0xb6a4825c…b37eac43 |
$14,081 | 1 | Clean |
0x2cfc08ac…48ff3291 |
$11,493 | 1 | Clean |
0xc6fa9791…2174662f |
$11,062 | 1 | Clean |
0xcb31220b…8884f058 |
$10,744 | 1 | Clean |
0xdcca3006…c8351b52 |
$7,510 | 2 | Clean |
0x85449630…7bead331 |
$5,449 | 1 | Clean |
0xde036b51…61ef6277 |
$4,770 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26