Counterparties
An address's top counterparties and their blacklist status
For address:
0xaba97f24…cc758e3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$33,671 | 9 | Clean |
0x3c832cc4…4a473c14 |
$7,500 | 2 | Clean |
0xdfd5293d…1343963d |
$7,499 | 2 | Clean |
0x7e9ba64e…6e9d5408 |
$7,000 | 1 | Clean |
0x21a31ee1…28285549 |
$5,999 | 2 | Clean |
0x9642b23e…322f5d4e |
$3,173 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27