Counterparties
An address's top counterparties and their blacklist status
For address:
0xabd58bbe…dc7e539e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6dfa44a1…e2da5200 |
$37,500 | 2 | Clean |
0xbdc1214d…542e6c8b |
$15,000 | 1 | Clean |
0x3cf63891…cd59c03f |
$1,350 | 1 | Clean |
0x6dfa394a…adda5200 |
$0 | 7 | Clean |
0x6df732fb…88da5200 |
$0 | 1 | Clean |
0x6dfafd3c…c8085200 |
$0 | 4 | Clean |
0x6dfa0a6c…516d5200 |
$0 | 2 | Clean |
0x6d5b5b55…54da5200 |
$0 | 2 | Clean |
0xbdc1b1aa…3d2e6c8b |
$0 | 4 | Clean |
0xbdc1a321…c2ff6c7b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26