Counterparties
An address's top counterparties and their blacklist status
For address:
0xabffa57d…181a8d5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x15d36494…9f7b1062 |
$119,527 | 6 | Clean |
0xaa8ba7d4…0a133efb |
$118,999 | 3 | Clean |
0xe493a379…e3146e0c |
$100,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$41,904 | 4 | Clean |
0x24d277e2…f9c3353f |
$32,490 | 1 | Clean |
0xb4848bab…2232de93 |
$26,499 | 4 | Clean |
0xdfd5293d…1343963d |
$20,870 | 1 | Clean |
0x03cad3d7…1e76455e |
$17,101 | 1 | Clean |
0x21a31ee1…28285549 |
$9,999 | 1 | Clean |
0xdb3ded77…c094fd7c |
$4,732 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27