Counterparties
An address's top counterparties and their blacklist status
For address:
0xadbd749a…09fd65c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$189,172 | 10 | Clean |
0xa5674608…bfc59860 |
$131,446 | 9 | Clean |
0x4fbe2ee3…05dc43a6 |
$57,726 | 6 | Clean |
0xf89d7b9c…b35eaa40 |
$17,486 | 3 | Clean |
0xe6000698…991c4ac3 |
$13,500 | 4 | Clean |
0x311de2bf…7f56cdaf |
$3,986 | 2 | Clean |
0x18e90f34…723882f6 |
$0 | 6 | Clean |
0x4fb019e8…839c43a6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27