Counterparties
An address's top counterparties and their blacklist status
For address:
0xa0149e4c…09cbb712
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe511c2…942cb2db |
$662,292 | 19 | Clean |
0x1e41b7e7…ad26b444 |
$210,150 | 5 | Clean |
0xb2d5d158…7bbced69 |
$151,440 | 3 | Clean |
0xa41a1786…27630dbf |
$109,650 | 4 | Clean |
0xa88aaa7a…243bad69 |
$104,098 | 4 | Clean |
0xcc55e178…725e6bb6 |
$81,909 | 2 | Clean |
0x4b6e8b1a…e1fdb076 |
$55,246 | 2 | Clean |
0xb480bf40…24dd4b45 |
$50,200 | 1 | Clean |
0xabe566df…092cb2db |
$0 | 3 | Clean |
0xabe5a2c3…8a2cb2db |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27