Counterparties
An address's top counterparties and their blacklist status
For address:
0xab65b947…a2f9bfa4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,362 | 2 | Clean |
0x6ff063e2…4a15a637 |
$1,994 | 1 | Clean |
0xb02e70a6…5bc2d656 |
$1,272 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$535 | 14 | Clean |
0xd91efec7…88950747 |
$210 | 5 | Clean |
0x34e6f975…1fc22d14 |
$170 | 6 | Clean |
0x0d070796…40b492fe |
$91 | 2 | Clean |
0x23d47feb…ad91e9df |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27