Counterparties
An address's top counterparties and their blacklist status
For address:
0xab768302…02b5f832
| Address | Volume | Txs | Status |
|---|---|---|---|
0x404ea173…b6298814 |
$14,000 | 1 | Clean |
0x0f4ae132…a4bd831e |
$3,000 | 2 | Clean |
0x7af91059…5a42a711 |
$2,200 | 2 | Clean |
0x30b24f69…59dd45f1 |
$2,003 | 1 | Clean |
0xafb689d7…7aba324b |
$2,000 | 1 | Clean |
0x373a8ffa…d20e51ea |
$2,000 | 1 | Clean |
0xc596e8bb…c4390355 |
$1,000 | 1 | Clean |
0x0f416d33…133d831e |
$0 | 1 | Clean |
0xc59622b5…82e90355 |
$0 | 4 | Clean |
0xafb6f18f…470c324b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27