Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bab2cb2…95e58f1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d90f66b…65316be9 |
$28,990 | 18 | Clean |
0x118a15cb…713b5416 |
$11,700 | 2 | Clean |
0x2b117c7a…6d914e8f |
$7,403 | 2 | Clean |
0x78ace9b2…f32dc79a |
$4,101 | 9 | Clean |
0x2db72913…25b67cff |
$2,572 | 1 | Clean |
0x9c9b5233…4febbba4 |
$2,556 | 1 | Clean |
0xce6846a1…e51ef3a6 |
$403 | 1 | Clean |
0x28deb893…263e3bfe |
$189 | 1 | Clean |
0x1450ef10…a27755a6 |
$150 | 1 | Clean |
0x7977f3e8…dea4515d |
$149 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26