Counterparties
An address's top counterparties and their blacklist status
For address:
0xab20dbbd…6346444e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$2,131 | 3 | Clean |
0x061797aa…7de8c1c9 |
$1,999 | 2 | Clean |
0xdfd5293d…1343963d |
$1,480 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,093 | 1 | Clean |
0xc57bd3eb…687b7c3d |
$1,087 | 1 | Clean |
0x0f776cc0…3386b7cc |
$480 | 2 | Clean |
0x4c2c0f0b…e7a200b8 |
$231 | 1 | Clean |
0x9696f59e…4bf96976 |
$5 | 1 | Clean |
0x205e9433…1d2fb8f1 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26