Counterparties
An address's top counterparties and their blacklist status
For address:
0xabb560fd…27b5edb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52a258ed…ee9fc4f8 |
$320,762 | 15 | Clean |
0xfbb24d5f…0528257e |
$308,756 | 21 | Clean |
0xfbb2d914…bb21257e |
$0 | 10 | Clean |
0xfbbb4250…f713357e |
$0 | 8 | Clean |
0x52a2acbd…1d34c4f8 |
$0 | 15 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27