Counterparties
An address's top counterparties and their blacklist status
For address:
0xdabafcdd…d3be0e55
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc611ec3d…750f6d07 |
$568 | 74 | Clean |
0x56eddb7a…21a8b17f |
$105 | 7 | Clean |
0x9696f59e…4bf96976 |
$64 | 5 | Clean |
0xdfd5293d…1343963d |
$58 | 4 | Clean |
0x7a3e26a1…6ffbf62d |
$48 | 4 | Clean |
0x28c6c062…3bf21d60 |
$25 | 2 | Clean |
0x72569053…dba5f667 |
$16 | 2 | Clean |
0x21a31ee1…28285549 |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27