Counterparties
An address's top counterparties and their blacklist status
For address:
0xabfc09a0…911cfc60
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f96d8d…76fcb0bc |
$1,905 | 4 | Clean |
0xd68ee4c0…f7db8419 |
$1,190 | 1 | Clean |
0xb8389c3e…33186a44 |
$941 | 1 | Clean |
0x40c0da1e…b4876b9c |
$780 | 2 | Clean |
0xf5a7fbd2…099593df |
$569 | 1 | Clean |
0x358e44dc…5f13ce32 |
$500 | 1 | Clean |
0xf69f160a…608d22a4 |
$500 | 1 | Clean |
0xbba558d4…79a0c01d |
$195 | 1 | Clean |
0xb838933b…3ade6a44 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27