Counterparties
An address's top counterparties and their blacklist status
For address:
0x5abefc78…82f91dd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$1,828 | 17 | Clean |
0x73096e99…e4281aee |
$1,000 | 1 | Clean |
0x648148e5…1beba77e |
$129 | 1 | Clean |
0xdf2907ef…16be3c79 |
$117 | 1 | Clean |
0xb2eb3f57…74ef8392 |
$100 | 1 | Clean |
0x9696f59e…4bf96976 |
$79 | 1 | Clean |
0x18920511…1b75861e |
$67 | 1 | Clean |
0xabd8ddaf…6cc8d30c |
$50 | 1 | Clean |
0xe04ba299…3ffbc25f |
$50 | 1 | Clean |
0x1ac1e697…1d711767 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27