Counterparties
An address's top counterparties and their blacklist status
For address:
0xabb85a3a…f5ee99a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb40eed68…53efc786 |
$46,005 | 3 | Clean |
0x5ccb98a2…cf018c63 |
$43,157 | 2 | Clean |
0xc2a5e134…acecdb18 |
$25,030 | 3 | Clean |
0xb685760e…a289895b |
$21,642 | 2 | Clean |
0x18c12b42…00a17fc1 |
$20,010 | 1 | Clean |
0x403c0c93…124db1cf |
$19,880 | 1 | Clean |
0xf0d9a667…88f3911b |
$13,417 | 1 | Clean |
0xef1ec136…d15d31f1 |
$10,840 | 1 | Clean |
0x11fc75ab…834a5037 |
$10,578 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$9,040 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27