Counterparties
An address's top counterparties and their blacklist status
For address:
0xab82e9f6…e3132a3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$8,790 | 5 | Clean |
0xb3b4315e…fb2f6093 |
$3,850 | 2 | Clean |
0xe8a87f45…750b9a9a |
$2,435 | 2 | Clean |
0x2cf032d1…b09db014 |
$1,405 | 1 | Clean |
0xc477032d…5a06de5b |
$681 | 1 | Clean |
0x1bf1a1ef…4b0c5546 |
$600 | 1 | Clean |
0xb9e6590b…124c813e |
$500 | 1 | Clean |
0x28c61ce5…0dc21d60 |
$0 | 1 | Clean |
0xe8a096bd…48cb9a9a |
$0 | 1 | Clean |
0xe8ae3221…81fb9a9a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27