Counterparties
An address's top counterparties and their blacklist status
For address:
0xab55c0b2…47e8a5bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21285195…1331583c |
$1,854 | 7 | Clean |
0xbe78c51c…185499b2 |
$1,581 | 7 | Clean |
0x1d470db3…85ea8eab |
$1,208 | 10 | Clean |
0x0967bab1…97e1fd2f |
$1,055 | 5 | Clean |
0x80ee5553…04fa6551 |
$415 | 4 | Clean |
0x88354976…46ace84a |
$403 | 4 | Clean |
0x552ff996…efd7a289 |
$397 | 3 | Clean |
0x2513e1ed…3268c885 |
$315 | 3 | Clean |
0x9fc2f580…45dcad7a |
$260 | 3 | Clean |
0x71525eaf…2cb9f194 |
$173 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27