Counterparties
An address's top counterparties and their blacklist status
For address:
0xab048713…329191f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$1,567 | 1 | Clean |
0x625e15a0…3f689de4 |
$1,500 | 1 | Clean |
0xbec5b848…bbb6c93c |
$1,400 | 1 | Clean |
0x1b64bbdb…5222d38f |
$1,000 | 1 | Clean |
0xc6d53409…690ce183 |
$1,000 | 1 | Clean |
0xae052650…2cc3c74a |
$1,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$967 | 4 | Clean |
0x21a31ee1…28285549 |
$731 | 4 | Clean |
0x55957939…f23d7b15 |
$645 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$547 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27