Counterparties
An address's top counterparties and their blacklist status
For address:
0xabe42fc4…9e0c1281
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,684 | 2 | Clean |
0x214eb9f1…d7fb54ad |
$581 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$472 | 4 | Clean |
0x974caa59…a2ecc400 |
$250 | 1 | Clean |
0xf093305d…f382fdb1 |
$230 | 1 | Clean |
0x61500d4f…46310690 |
$150 | 2 | Clean |
0x794fc702…ee18ab45 |
$50 | 1 | Clean |
0x02e0ea4f…eb08f3c2 |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27