Counterparties
An address's top counterparties and their blacklist status
For address:
0xadb9bd72…964efcf0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0de2620…221e2a2d |
$12,274 | 7 | Clean |
0xd4533332…0f5fc5d0 |
$1,575 | 1 | Clean |
0x1c5c956c…457ced00 |
$1,250 | 1 | Clean |
0xe7d251fd…20e8e6b1 |
$950 | 1 | Clean |
0x3f6028fc…58b4c381 |
$890 | 1 | Clean |
0x8b563170…fa5108c7 |
$837 | 1 | Clean |
0xb064d910…956c7c2f |
$831 | 1 | Clean |
0x427d8bb6…80e85024 |
$828 | 1 | Clean |
0x21708fef…3f5ffd03 |
$820 | 1 | Clean |
0x1557562c…f3ec9971 |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27