Counterparties
An address's top counterparties and their blacklist status
For address:
0xabba7bef…57df2303
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$1,566 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$593 | 37 | Clean |
0x0d4a11d5…471f1852 |
$577 | 34 | Clean |
0xc85aa0ae…96ce813c |
$230 | 2 | Clean |
0x51840edc…f22ccd74 |
$230 | 2 | Clean |
0x3416cf6c…113527c6 |
$225 | 5 | Clean |
0x11b815ef…4b7697f6 |
$150 | 3 | Clean |
0xf0d1109e…2bedf61a |
$72 | 4 | Clean |
0x3041cbd3…44466f5f |
$61 | 3 | Clean |
0x00000000…3de08a90 |
$50 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26