Counterparties
An address's top counterparties and their blacklist status
For address:
0xabfaebb0…e937e7c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a9a1675…129ff58d |
$5,853 | 5 | Clean |
0x13d10aee…f32f01dc |
$4,779 | 3 | Clean |
0xac8fc63b…eb988317 |
$2,941 | 2 | Clean |
0xda09623c…92018b0c |
$2,307 | 4 | Clean |
0xb7152d59…5f88d5ca |
$1,481 | 2 | Clean |
0x6ac74220…81151527 |
$1,450 | 2 | Clean |
0xfaed1f11…3a915433 |
$631 | 11 | Clean |
0x1070a8dd…a5b4d1fd |
$106 | 1 | Clean |
0x7f54f056…03a3be8a |
$48 | 1 | Clean |
0xfaed5e59…1a915433 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27