Counterparties
An address's top counterparties and their blacklist status
For address:
0xab998712…1f8a9939
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61fc2fb9…1faa9fb5 |
$18,723 | 5 | Clean |
0x9642b23e…322f5d4e |
$15,723 | 3 | Clean |
0x3cc936b7…90aecf18 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26