Counterparties
An address's top counterparties and their blacklist status
For address:
0xabb74738…aebbbdd5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$493,193 | 42 | Clean |
0xd7551b20…342eacff |
$447,697 | 32 | Clean |
0xe8077935…60aa8dbc |
$13,119 | 5 | Clean |
0x244bcec3…d53efefa |
$10,650 | 1 | Clean |
0x061f41af…aba8b6d9 |
$7,997 | 2 | Clean |
0x974caa59…a2ecc400 |
$6,619 | 3 | Clean |
0x8f0d024e…6e8cb059 |
$3,713 | 2 | Clean |
0x578bae16…04069168 |
$3,398 | 2 | Clean |
0xd755c551…29e8acff |
$0 | 3 | Clean |
0xabb756c3…fe7fbdd5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27