Counterparties
An address's top counterparties and their blacklist status
For address:
0xadb8a8ea…106b073f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9958a515…16c42716 |
$343,600 | 6 | Clean |
0xda952538…a0efd54c |
$290,897 | 1 | Clean |
0x9bbf3be5…9f912856 |
$242,696 | 1 | Clean |
0x9ae4c013…d31c25e7 |
$200,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$181,500 | 2 | Clean |
0x3c66c0a3…44a66b14 |
$10,300 | 1 | Clean |
0x9ae4b2a8…db4c25e7 |
$0 | 2 | Clean |
0xaa8b6396…3b2e3efb |
$0 | 2 | Clean |
0x3c66227e…36ec6b14 |
$0 | 3 | Clean |
0xda950310…cf4cd54c |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27