Counterparties
An address's top counterparties and their blacklist status
For address:
0xabedf628…c025ed1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc37ee08c…2385b687 |
$56,517 | 4 | Clean |
0x6770ff44…aba12f75 |
$45,000 | 4 | Clean |
0x9efd5edf…01e39899 |
$5,754 | 2 | Clean |
0x4464ec13…35616a07 |
$5,068 | 2 | Clean |
0xeea05886…1aef1ee9 |
$4,748 | 2 | Clean |
0xfcbb1d67…e9c7edfe |
$3,665 | 1 | Clean |
0x81b44027…d7d468b9 |
$3,425 | 1 | Clean |
0x751a11f3…58c5313a |
$3,414 | 1 | Clean |
0xbe554835…6bedd0b3 |
$3,385 | 1 | Clean |
0x71c75546…ffd81b95 |
$3,373 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27