Counterparties
An address's top counterparties and their blacklist status
For address:
0xabda0394…3d3c91c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x338bf118…2fa15132 |
$20,000 | 1 | Clean |
0xa4405fb9…0b06a4db |
$1,508 | 1 | Clean |
0x63c27f6c…eab4dc63 |
$1,312 | 1 | Clean |
0x1d5fbb1f…eb1cc7f8 |
$1,312 | 1 | Clean |
0x96f65846…ecd5a3cc |
$1,311 | 1 | Clean |
0x02575308…b45409d6 |
$1,308 | 1 | Clean |
0x4435deff…28b8c611 |
$1,198 | 1 | Clean |
0x2e8a97a4…ab0a63ae |
$1,011 | 1 | Clean |
0x7fc28fc5…92ebcee4 |
$773 | 1 | Clean |
0x0a5b6ad8…94ba23b8 |
$650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27