Counterparties
An address's top counterparties and their blacklist status
For address:
0xabebbbca…5acfeefd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$372 | 11 | Clean |
0x55c08846…b63d1336 |
$94 | 1 | Clean |
0x45b7edda…0b82a0a6 |
$80 | 1 | Clean |
0xdfd5293d…1343963d |
$49 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$33 | 1 | Clean |
0x08ef0350…d299d1b3 |
$30 | 1 | Clean |
0x4c4ad6b3…ca7883a8 |
$23 | 1 | Clean |
0x1651809e…776cd920 |
$18 | 1 | Clean |
0xf60c2ea6…cb30019c |
$14 | 1 | Clean |
0xb34dbc06…74bcbabf |
$12 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26