Counterparties
An address's top counterparties and their blacklist status
For address:
0xabcfaa3a…326eef0a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x626e1e5b…093d42e4 |
$60,000 | 2 | Clean |
0xccb96aac…92f09f83 |
$1,124 | 3 | Clean |
0x9a0eeb3b…9dcdaf5f |
$260 | 1 | Clean |
0x6e555d47…f2a5379e |
$80 | 1 | Clean |
0xccb93fae…cf519f83 |
$0 | 1 | Clean |
0xccb9e764…fd099f83 |
$0 | 1 | Clean |
0x9a0ea9e3…d1daaf5f |
$0 | 1 | Clean |
0x6e55dca2…6494379e |
$0 | 1 | Clean |
0x626ec348…920a42e4 |
$0 | 4 | Clean |
0x626edfcb…14be42e4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27