Counterparties
An address's top counterparties and their blacklist status
For address:
0xabef47b2…936ba5d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f36ff33…d4c0b71b |
$37,350 | 36 | Clean |
0x69f5ef7b…760ca43b |
$12,639 | 18 | Clean |
0x1aab2dbc…44941227 |
$8,314 | 10 | Clean |
0xeec21d7b…4128d792 |
$7,030 | 1 | Clean |
0x4b7c1e95…dba1ca2c |
$6,919 | 1 | Clean |
0x4cddf20f…8456da2b |
$1,120 | 3 | Clean |
0x9648b93c…7c3ce65c |
$953 | 2 | Clean |
0x4f36d160…b6a4b71b |
$0 | 1 | Clean |
0x4f36fb49…d4c0b71b |
$0 | 1 | Clean |
0x4f36191f…9293b71b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27