Counterparties
An address's top counterparties and their blacklist status
For address:
0xab39f4e5…8f3bd569
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98297bad…a46cbdc5 |
$1,936 | 1 | Clean |
0x9904285e…85c44f7e |
$1,050 | 2 | Clean |
0x55259a4b…39589f7f |
$1,000 | 1 | Clean |
0x5d37c97e…4299326c |
$1,000 | 1 | Clean |
0xccc0ca99…532454cd |
$658 | 1 | Clean |
0x2f4ccd62…ae891688 |
$500 | 1 | Clean |
0x4fbe5a4f…69a8ac3f |
$500 | 1 | Clean |
0x753a5718…496d4504 |
$500 | 1 | Clean |
0xbc26bfce…a2f28b8b |
$500 | 1 | Clean |
0x84a79ada…85b08cb1 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27