Counterparties
An address's top counterparties and their blacklist status
For address:
0xab4f3446…27c698dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$37,869 | 2 | Clean |
0x2c9e548f…97edc877 |
$33,050 | 2 | Clean |
0x66a9893c…e1dba8af |
$32,274 | 1 | Clean |
0x6c9f5eda…aed81809 |
$19,300 | 1 | Clean |
0x42ab9de0…655a8599 |
$15,500 | 1 | Clean |
0xc399f286…8fcb47d5 |
$6,000 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$5,947 | 1 | Clean |
0x96e3fe2f…9384d1c4 |
$2,301 | 1 | Clean |
0x00000000…3de08a90 |
$61 | 1 | Clean |
0xc3998f89…e5db47d5 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27