Counterparties
An address's top counterparties and their blacklist status
For address:
0xabc12f67…3d498e6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$149,999 | 2 | Clean |
0x6c96de32…7fa41dee |
$143,479 | 2 | Clean |
0x667c8a67…b5f394e8 |
$134,579 | 2 | Clean |
0x28c6c062…3bf21d60 |
$92,654 | 2 | Clean |
0x88888888…bf58f946 |
$50,825 | 1 | Clean |
0xd4f48096…5ec2151d |
$50,000 | 1 | Clean |
0xd1074e0a…5873a000 |
$49,998 | 1 | Clean |
0x56eddb7a…21a8b17f |
$49,998 | 1 | Clean |
0x9696f59e…4bf96976 |
$34,580 | 1 | Clean |
0x4d058e28…5abec551 |
$2,706 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26