Counterparties
An address's top counterparties and their blacklist status
For address:
0xaba5fb58…a0d78ba0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8cb8d86f…d50dcb75 |
$11,307 | 12 | Clean |
0xa2379cd8…e1b6eb27 |
$10,148 | 8 | Clean |
0x7f51c134…a26d9712 |
$4,450 | 1 | Clean |
0xfc2d2825…1679c10e |
$3,801 | 2 | Clean |
0x53b425cb…9e1e1bba |
$2,643 | 2 | Clean |
0xd0341b01…ba240e62 |
$2,400 | 1 | Clean |
0x9b7af9e5…88bd5c26 |
$1,426 | 1 | Clean |
0xbe000ee1…a49b6a53 |
$509 | 1 | Clean |
0xcd27ae79…635d42a2 |
$502 | 1 | Clean |
0x5c06d066…2f2e9a30 |
$356 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26