Counterparties
An address's top counterparties and their blacklist status
For address:
0xabec2ae3…c8eee8b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,657 | 3 | Clean |
0x3e97eae3…2b32d6bf |
$2,428 | 9 | Clean |
0x79672062…f59d4224 |
$1,020 | 11 | Clean |
0xae5faf58…d4a83d42 |
$550 | 5 | Clean |
0x8520c6db…4db48e37 |
$536 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$275 | 2 | Clean |
0x829c4000…45885fe0 |
$193 | 4 | Clean |
0x1491359a…213cc208 |
$45 | 1 | Clean |
0xe45c6f8a…54f0a5b5 |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27