Counterparties
An address's top counterparties and their blacklist status
For address:
0xadbbe4db…fcb12c77
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd7883e22…f6c909b0 |
$8,057 | 5 | Clean |
0x8bc9d162…bd625001 |
$7,207 | 2 | Clean |
0xa5fb96d2…0887ec6c |
$4,237 | 1 | Clean |
0x18861957…d5c8b8dc |
$4,169 | 1 | Clean |
0xf329c17b…4549ec48 |
$4,169 | 1 | Clean |
0x3613f228…ebc304b3 |
$4,145 | 1 | Clean |
0xa519c045…463c815f |
$3,780 | 1 | Clean |
0xd30f3740…17fded8a |
$2,970 | 1 | Clean |
0xb024a552…7529eb86 |
$1,475 | 1 | Clean |
0x38075137…d1cd1dfa |
$1,342 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27