Counterparties
An address's top counterparties and their blacklist status
For address:
0x4abcd5c2…798dfa7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$383,725 | 27 | Clean |
0xb0036d00…26dbc00f |
$373,725 | 26 | Clean |
0x93585108…4144ee98 |
$10,000 | 1 | Clean |
0xb0032100…a01bc00f |
$0 | 1 | Clean |
0xb0036a05…26dbc00f |
$0 | 1 | Clean |
0xb0035e74…26dbc00f |
$0 | 1 | Clean |
0xb003e5e1…e56cc00f |
$0 | 3 | Clean |
0xb006d0c5…67fbc00f |
$0 | 1 | Clean |
0xb00041eb…2edbc00f |
$0 | 3 | Clean |
0xb0032203…26dbc00f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27