Counterparties
An address's top counterparties and their blacklist status
For address:
0xabf99fb4…d8e50fee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d41dbad…52e2bf2c |
$98,696 | 1 | Clean |
0xd413084f…a5b7c0be |
$68,979 | 1 | Clean |
0x38f183e5…a35c9835 |
$64,233 | 1 | Clean |
0xc176e262…9b2feca3 |
$60,000 | 1 | Clean |
0xf864d3ee…7b7d73ef |
$40,400 | 2 | Clean |
0x43a2917d…326b8467 |
$3,575 | 1 | Clean |
0x380424d7…8f551787 |
$2,822 | 1 | Clean |
0xeca79d11…5983c892 |
$1,555 | 1 | Clean |
0x8309f5fe…7b4ad896 |
$744 | 1 | Clean |
0x6b054667…3b52cd80 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27