Counterparties
An address's top counterparties and their blacklist status
For address:
0xab97a1eb…e0f3d8b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ebf0d50…7915787d |
$15,017 | 3 | Clean |
0xe2afea37…9f271092 |
$5,200 | 1 | Clean |
0x93084418…0e83ee8b |
$5,006 | 1 | Clean |
0x36c00503…617223d2 |
$3,145 | 1 | Clean |
0x05cac913…1ac9466d |
$2,650 | 1 | Clean |
0x0061a021…be37dac9 |
$2,500 | 1 | Clean |
0xde3b5684…ee381b85 |
$2,050 | 1 | Clean |
0xb9138420…fb76d272 |
$2,003 | 1 | Clean |
0xd680de52…7d9e7142 |
$1,973 | 2 | Clean |
0x28623eb2…21b2ed75 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27