Counterparties
An address's top counterparties and their blacklist status
For address:
0xabb22313…c7d5986d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc233a3e…5e7a719a |
$1,052,500 | 4 | Clean |
0x5bb8da40…fbbf1905 |
$752,081 | 4 | Clean |
0xf5b7556c…8ae13f62 |
$659,000 | 2 | Clean |
0x3828dabe…7bf27a87 |
$530,200 | 6 | Clean |
0xb5898142…d7430d9c |
$407,676 | 2 | Clean |
0x4b160d57…9fcde278 |
$392,757 | 1 | Clean |
0x5de04cdf…70b9f4ab |
$384,615 | 2 | Clean |
0x362ef0b2…0abd4d81 |
$290,000 | 1 | Clean |
0xc93945a3…6c72b4cb |
$278,916 | 2 | Clean |
0x204e4454…8bf0a9c4 |
$217,308 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27