Counterparties
An address's top counterparties and their blacklist status
For address:
0xaba4897f…9a903fdf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf0955ae…654521a0 |
$214,688 | 3 | Clean |
0x53e2a1e4…cb646e6c |
$146,729 | 2 | Clean |
0x53e280a0…f47f6e6c |
$0 | 4 | Clean |
0xdf09f608…402521a0 |
$0 | 3 | Clean |
0xdf0916e8…185321a0 |
$0 | 4 | Clean |
0xdf0f3fd3…d2ba21a0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27