Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbb24d5f…0528257e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52a258ed…ee9fc4f8 |
$80,000 | 1 | Clean |
0xabb560fd…27b5edb2 |
$71,122 | 4 | Clean |
0x43562ac7…64106eda |
$22,824 | 1 | Clean |
0x806d34bd…8dd3b20d |
$6,047 | 1 | Clean |
0xabb58624…b14aedb2 |
$0 | 15 | Clean |
0x4356f034…ba2d6eda |
$0 | 3 | Clean |
0x8c9b5578…211ccd82 |
$0 | 2 | Clean |
0x52a2acbd…1d34c4f8 |
$0 | 2 | Clean |
0xabb59fe2…65f0edb2 |
$0 | 18 | Clean |
0xabb5841a…ce03edb2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26