Counterparties
An address's top counterparties and their blacklist status
For address:
0xabfc45e4…494bab38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x051acf8d…9704ac50 |
$6,886 | 4 | Clean |
0x9832a61a…82e3f062 |
$3,000 | 2 | Clean |
0xa84a5998…ae4d23ee |
$2,553 | 2 | Clean |
0xecc4d6e2…618162e8 |
$1,749 | 1 | Clean |
0xf3840d09…b4f1446f |
$1,702 | 2 | Clean |
0x119dcbaa…f42fe7e9 |
$1,024 | 1 | Clean |
0x446ed7a8…7390a7d8 |
$922 | 3 | Clean |
0x145a6cdf…563fa0bf |
$180 | 3 | Clean |
0x00029b40…bc25c9d9 |
$5 | 1 | Clean |
0x9832b5c4…b9aaf062 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26