Counterparties
An address's top counterparties and their blacklist status
For address:
0xabfecb60…792d25c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde4302f0…ec1d1d79 |
$1,000 | 1 | Clean |
0x59e0a4b3…9fc9d1e1 |
$1,000 | 1 | Clean |
0x4945ce2d…9cab982b |
$823 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$355 | 1 | Clean |
0x17894df4…a98ff11b |
$295 | 1 | Clean |
0xecde4d5e…bda300df |
$74 | 1 | Clean |
0x1bfedbe5…3ca82f6e |
$39 | 1 | Clean |
0x8bd3dae2…3fb2916e |
$31 | 1 | Clean |
0x20623640…8e563b10 |
$28 | 1 | Clean |
0xde4372dc…55421d79 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27