Counterparties
An address's top counterparties and their blacklist status
For address:
0xacba6865…3f6a28a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa14ba331…21948103 |
$456,812 | 10 | Clean |
0xaf4d07e1…b5fb0399 |
$204,100 | 4 | Clean |
0x53e7d8bc…81278d26 |
$49,620 | 2 | Clean |
0x0c136e19…5403dc83 |
$46,870 | 2 | Clean |
0x4f487806…de5d983d |
$46,240 | 3 | Clean |
0x918dbcb8…a1f3f320 |
$45,948 | 3 | Clean |
0xd93939c5…21bada2b |
$39,943 | 3 | Clean |
0xd5b1321b…90ae9c2f |
$38,863 | 1 | Clean |
0xe09a93cf…c37739f7 |
$27,057 | 2 | Clean |
0x2b01ef0b…622ca131 |
$21,612 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27