Counterparties
An address's top counterparties and their blacklist status
For address:
0xabd2c162…d3d8b1fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb5f39dbe…635f652c |
$4,152 | 25 | Clean |
0xb86950f2…372bfc56 |
$2,109 | 13 | Clean |
0x4b1a0628…ac1e591b |
$1,515 | 10 | Clean |
0x66ec3062…9bd788b8 |
$513 | 1 | Clean |
0x11111112…f8842a65 |
$9 | 1 | Clean |
0xb23360cc…c8d7c460 |
$6 | 1 | Clean |
0xb5f3d5f1…c45f652c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27