Counterparties
An address's top counterparties and their blacklist status
For address:
0xab644f2d…9c2464d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42aa11e8…7694a7a0 |
$94,667 | 4 | Clean |
0x85fe6a7c…d559aaa3 |
$90,750 | 1 | Clean |
0x9e0bbc0d…faa90d6b |
$90,411 | 12 | Clean |
0x869b3183…b72c51be |
$88,545 | 19 | Clean |
0x76ef08ce…91a850d8 |
$56,208 | 3 | Clean |
0x860ef4b7…eb0e66ba |
$41,766 | 2 | Clean |
0x55df1beb…925b2fe1 |
$35,562 | 1 | Clean |
0x9dfd543b…5cc8355c |
$26,810 | 18 | Clean |
0x19dbb469…d5985591 |
$17,723 | 1 | Clean |
0xa7d1ad55…b0fd7026 |
$17,309 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26