Counterparties
An address's top counterparties and their blacklist status
For address:
0xabdb6be1…5fab00f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04dbba6b…cf666412 |
$0 | 6 | Clean |
0xa7fb14a5…04827661 |
$0 | 8 | Clean |
0x137b6434…f26e7cf7 |
$0 | 3 | Clean |
0xf88f63ba…610fc412 |
$0 | 3 | Clean |
0x398a1dc9…647f96d7 |
$0 | 4 | Clean |
0x828c169e…5a3b623d |
$0 | 1 | Clean |
0x65338f3c…9b916802 |
$0 | 1 | Clean |
0x09b728bc…e5cec77b |
$0 | 1 | Clean |
0x13539009…ec0581b5 |
$0 | 1 | Clean |
0x2c685cee…720d2c3a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26