Counterparties
An address's top counterparties and their blacklist status
For address:
0xaba36362…e224901c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$224 | 5 | Clean |
0xbab87212…2f5a2b3a |
$68 | 1 | Clean |
0xdf2907ef…16be3c79 |
$60 | 1 | Clean |
0xb0c6f9e1…3be319c1 |
$55 | 1 | Clean |
0x1417afb0…6f9d597d |
$27 | 1 | Clean |
0x787001b5…3ed4314a |
$14 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27