Counterparties
An address's top counterparties and their blacklist status
For address:
0x8aba9a09…c12ed3e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe437d498…f344baf6 |
$140,448 | 1 | Clean |
0xcfdb1eb1…cf8eb7ba |
$77,130 | 2 | Clean |
0x7227af73…7285d36f |
$25,003 | 2 | Clean |
0x1a382b7a…351049eb |
$25,000 | 1 | Clean |
0x291dfe3f…6f47b01a |
$3,000 | 1 | Clean |
0xc5629416…51b8a4ae |
$2,900 | 1 | Clean |
0x2186ea57…07a9e071 |
$2,500 | 1 | Clean |
0xd52e36bb…55efa681 |
$2,000 | 1 | Clean |
0x992972c4…ea6fb8aa |
$2,000 | 1 | Clean |
0xd17a5127…0b8334b4 |
$715 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27