Counterparties
An address's top counterparties and their blacklist status
For address:
0xabdd62c8…d222e2ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x34d5e2ec…1e005662 |
$18,245 | 12 | Clean |
0x73b12cbb…9fd0bb6b |
$10,000 | 1 | Clean |
0xdebaf6d5…4c60ad6c |
$6,294 | 6 | Clean |
0x18e29605…a73882f6 |
$350 | 1 | Clean |
0x6a93ef5f…e197006c |
$5 | 1 | Clean |
0x73691cee…0fb973b1 |
$0 | 1 | Clean |
0x34d5f7a0…84d55662 |
$0 | 9 | Clean |
0x34d52ea8…09495662 |
$0 | 4 | Clean |
0x34d58a5f…8c465662 |
$0 | 1 | Clean |
0x34800cc4…39005662 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27