Counterparties
An address's top counterparties and their blacklist status
For address:
0xab4f2fdc…ae719bd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x43fea1ba…524a200e |
$6,947 | 3 | Clean |
0xafd41047…b271512b |
$2,767 | 3 | Clean |
0xfac45f72…843d6178 |
$1,628 | 1 | Clean |
0x98fa0e05…7c788f79 |
$1,000 | 1 | Clean |
0x6cdd2115…3f8c403e |
$491 | 1 | Clean |
0xf4f15cf9…fc7f4dd0 |
$387 | 1 | Clean |
0x7366bcf3…4d141ae1 |
$211 | 1 | Clean |
0x26ad447a…d5f182c0 |
$106 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26