Counterparties
An address's top counterparties and their blacklist status
For address:
0xab969fc5…2ef59a70
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$40,000 | 1 | Clean |
0xd89e9c7a…51d91c6b |
$30,000 | 1 | Clean |
0x885e180f…e64697b5 |
$5,000 | 2 | Clean |
0xfbea11f1…6b9110c3 |
$2,500 | 1 | Clean |
0x8b5ecd58…8d882faa |
$2,099 | 1 | Clean |
0x68b3c76f…4516323c |
$1,800 | 1 | Clean |
0xcb0fa59d…685472ac |
$1,500 | 1 | Clean |
0xa8a30e60…b1d28a9b |
$1,400 | 2 | Clean |
0xae3993f2…cfa819b3 |
$600 | 1 | Clean |
0xe4e968dc…1a084fdb |
$373 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26