Counterparties
An address's top counterparties and their blacklist status
For address:
0xab5b5f60…0e537868
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f206c23…62c35822 |
$12,000 | 6 | Clean |
0x6872b663…e13df7de |
$1,668 | 2 | Clean |
0xdfe9d80d…94824105 |
$1,560 | 2 | Clean |
0x001ae295…105b32e9 |
$1,124 | 1 | Clean |
0x968d5a22…8fb192fa |
$800 | 2 | Clean |
0x6c5edefc…677d34e4 |
$767 | 1 | Clean |
0x6565e246…819ec2c0 |
$460 | 1 | Clean |
0x9684f90b…afb192fa |
$0 | 2 | Clean |
0xdfdca0c1…92824105 |
$0 | 4 | Clean |
0x001a4625…c04932e9 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27