Counterparties
An address's top counterparties and their blacklist status
For address:
0xadbea2b8…57f4f6e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1671218…3510ac8b |
$43,494 | 18 | Clean |
0x58c42647…a8c993d1 |
$14,235 | 4 | Clean |
0x3226fd9f…59886913 |
$8,736 | 1 | Clean |
0x837aa425…b017af65 |
$8,010 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$3,770 | 1 | Clean |
0x2e7f2740…312bea04 |
$1,738 | 2 | Clean |
0x14b30c4d…d613d5b4 |
$1,284 | 1 | Clean |
0x20ff49ea…91b43cad |
$950 | 2 | Clean |
0x296232dc…91321517 |
$772 | 2 | Clean |
0x58895e15…a8478bbb |
$760 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27