Counterparties
An address's top counterparties and their blacklist status
For address:
0xabcdb744…4a66daff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$1,779 | 3 | Clean |
0x4919ac63…0db83d59 |
$1,468 | 2 | Clean |
0x18e29605…a73882f6 |
$346 | 3 | Clean |
0x9660be09…038ef0b4 |
$346 | 3 | Clean |
0x2b21a082…a9b31896 |
$211 | 2 | Clean |
0x794d6834…0187dd7c |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26