Counterparties
An address's top counterparties and their blacklist status
For address:
0xabb56589…ced888bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$2,288 | 1 | Clean |
0x513adcf4…c7019157 |
$1,600 | 3 | Clean |
0xdde836e1…ed72002b |
$1,200 | 2 | Clean |
0x5135ff3e…7d419157 |
$0 | 2 | Clean |
0xdd70c84e…7372002b |
$0 | 4 | Clean |
0x513aa518…e64f9157 |
$0 | 3 | Clean |
0xdde853e9…fc49002b |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27