Counterparties
An address's top counterparties and their blacklist status
For address:
0xab719b5d…521a4cb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x005f3b7c…fda929b0 |
$1,400 | 1 | Clean |
0x4e0d60e2…fdded31f |
$1,262 | 2 | Clean |
0x2aa42675…1883da0a |
$1,239 | 1 | Clean |
0x874af1d8…8fc91dfb |
$1,218 | 2 | Clean |
0x26e8c985…5fef267e |
$771 | 1 | Clean |
0xfe1c4ecc…d6fc9af3 |
$594 | 1 | Clean |
0xf9d28979…4383b73f |
$459 | 1 | Clean |
0xe4f4a217…fd6bd798 |
$459 | 1 | Clean |
0xe55a5187…89d8cc0a |
$405 | 1 | Clean |
0xa0398134…2aea57ce |
$402 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27