Counterparties
An address's top counterparties and their blacklist status
For address:
0xabb29d0c…bf9f3bc5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$45,922 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$42,787 | 3 | Clean |
0xa81011ae…6c2c452d |
$26,556 | 3 | Clean |
0xdfca8edb…df7c77b1 |
$25,787 | 1 | Clean |
0xdf573348…8f1b1770 |
$25,000 | 1 | Clean |
0x2179568b…012306c7 |
$15,000 | 1 | Clean |
0x613730cd…7e75c7df |
$12,400 | 6 | Clean |
0x11111112…0643097d |
$12,156 | 4 | Clean |
0xab6734ce…0c142bb8 |
$11,098 | 3 | Clean |
0xb0063ab9…80429e52 |
$9,886 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27