Counterparties
An address's top counterparties and their blacklist status
For address:
0xab9f50ef…ab0b8409
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f50aa47…af5ce42e |
$9,368 | 16 | Clean |
0xb42f5c96…1819c502 |
$1,500 | 2 | Clean |
0x0cd267ab…0a53d381 |
$1,200 | 2 | Clean |
0xa3367466…47fedf22 |
$1,195 | 2 | Clean |
0xeab63939…e7c1325f |
$1,030 | 1 | Clean |
0xf86ae6b7…e51a8026 |
$950 | 1 | Clean |
0xf2677f81…1513d20b |
$800 | 1 | Clean |
0xa880ef30…be95d78e |
$700 | 2 | Clean |
0xeecea80f…af27da93 |
$530 | 1 | Clean |
0x906bea38…3357636d |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26