Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3abf3de…79023689
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e424a48…4d5e7b70 |
$4,743 | 1 | Clean |
0x1d10bbec…c0e63f10 |
$4,433 | 1 | Clean |
0x09e22a17…743cb325 |
$3,064 | 2 | Clean |
0xfe2bbe20…9e829a95 |
$2,529 | 1 | Clean |
0x9c056761…2b063356 |
$2,513 | 1 | Clean |
0x2bd0addb…d8c5b2b0 |
$2,088 | 1 | Clean |
0x95a7eb05…11d912f5 |
$447 | 2 | Clean |
0xb3e6c34f…e9e7559f |
$27 | 1 | Clean |
0x95a7d933…086f12f5 |
$0 | 1 | Clean |
0xfe2b2daa…39309a95 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27