Counterparties
An address's top counterparties and their blacklist status
For address:
0xaba0c7a8…c4f01af2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$75,115 | 19 | Clean |
0x06ceb088…11d62d12 |
$22,475 | 5 | Clean |
0x5a241cd2…9cc0eb53 |
$18,150 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$13,374 | 6 | Clean |
0xd41e3b48…b0f537b6 |
$8,179 | 2 | Clean |
0x0429f38c…972bdcdf |
$4,500 | 1 | Clean |
0x8a9b1e9d…b84840d7 |
$2,000 | 1 | Clean |
0xb6fd6220…6a768f52 |
$1,901 | 1 | Clean |
0x41ea2da6…ac3c4b6e |
$1,198 | 1 | Clean |
0x570720c7…53eecd7d |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27