Counterparties
An address's top counterparties and their blacklist status
For address:
0xf0abbf5a…4f2e2fde
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ff8bbf9…5f61cce5 |
$13,208 | 3 | Clean |
0x6f16e74b…c644e063 |
$6,500 | 1 | Clean |
0x45325c82…0cb89f23 |
$3,100 | 2 | Clean |
0xf5f8d894…3726882d |
$1,500 | 2 | Clean |
0x88d28518…a766fee6 |
$1,000 | 1 | Clean |
0x74bd98ba…0db36789 |
$100 | 1 | Clean |
0x80257110…fea40626 |
$50 | 1 | Clean |
0x8023e3ef…88a40626 |
$0 | 2 | Clean |
0x6f1134b7…e674e063 |
$0 | 1 | Clean |
0x4532a7ea…ddde9f23 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27