Counterparties
An address's top counterparties and their blacklist status
For address:
0xabfd0b07…8ff2a3c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,225 | 13 | Clean |
0x061be0bc…cdfd12a5 |
$1,225 | 5 | Clean |
0xbeb7fc5a…b5f241c4 |
$804 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$590 | 2 | Clean |
0x19075a9c…d77617a7 |
$300 | 1 | Clean |
0x220b2f4b…7159179f |
$154 | 1 | Clean |
0x9ec6c64b…a5276cb2 |
$103 | 1 | Clean |
0x9f1063b5…54900ae3 |
$102 | 1 | Clean |
0x99a49363…d9fd4936 |
$100 | 1 | Clean |
0x82f634b6…33c60fb6 |
$71 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27