Counterparties
An address's top counterparties and their blacklist status
For address:
0xadeaba75…94e1fb1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$997,974 | 42 | Clean |
0x8f0999d0…ea6a43d1 |
$241,072 | 4 | Clean |
0x1792e6d6…b87b058c |
$120,102 | 4 | Clean |
0xa9f82186…149d5ca1 |
$92,100 | 2 | Clean |
0x6bf11d81…7acd1e1c |
$79,598 | 8 | Clean |
0x6f1b8f19…f4aab6b0 |
$60,000 | 1 | Clean |
0x370cdc7c…24ce3d60 |
$58,830 | 1 | Clean |
0x7e39fee7…1e32bb7e |
$38,665 | 1 | Clean |
0x974caa59…a2ecc400 |
$36,514 | 4 | Clean |
0xe33df41e…4b5f4938 |
$34,790 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27