Counterparties
An address's top counterparties and their blacklist status
For address:
0xaba17c42…aa74e94f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafc53db8…ec3ff7d4 |
$15,622 | 3 | Clean |
0x288a13a0…2a9ab46c |
$14,517 | 3 | Clean |
0x852dc1c8…c576b6a9 |
$1,105 | 1 | Clean |
0xafc5b7f6…2f3ff7d4 |
$0 | 3 | Clean |
0xafc559e3…bc3ff7d4 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27