Counterparties
An address's top counterparties and their blacklist status
For address:
0xadb06a87…b594e690
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44ccac16…e28dd329 |
$10,161 | 2 | Clean |
0x28c6c062…3bf21d60 |
$10,076 | 2 | Clean |
0xf2d60a67…b0fe3c51 |
$8,777 | 3 | Clean |
0xdfd5293d…1343963d |
$8,602 | 2 | Clean |
0x56eddb7a…21a8b17f |
$4,711 | 1 | Clean |
0xa5a56777…a10aaef2 |
$4,460 | 1 | Clean |
0x9696f59e…4bf96976 |
$9 | 1 | Clean |
0xf2d39a30…eb3e3c51 |
$0 | 1 | Clean |
0xa5ac27c4…4e50aef2 |
$0 | 1 | Clean |
0xf2d8af7e…02be3c51 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27