Counterparties
An address's top counterparties and their blacklist status
For address:
0xab2d9869…7c506aa5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7faf7b3…b7fce3e4 |
$4,157,480 | 3 | Clean |
0xc2c806f9…10f31f1d |
$3,000,010 | 1 | Clean |
0xcc922a4e…8c4263e9 |
$1,157,470 | 4 | Clean |
0xa12bd8ba…7a6c287d |
$2 | 1 | Clean |
0xc7fa982a…5d92e3e4 |
$0 | 11 | Clean |
0xc7fa0c33…44cee3e4 |
$0 | 3 | Clean |
0xc7fa5d23…286ee3e4 |
$0 | 3 | Clean |
0xc2c8d131…b6bb1f1d |
$0 | 3 | Clean |
0xc7fa33bb…3a2813e4 |
$0 | 5 | Clean |
0xcc921fb5…32c463e9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27