Counterparties
An address's top counterparties and their blacklist status
For address:
0x00aab595…08e96cd7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x45658e43…b47e7cbe |
$12,081 | 4 | Clean |
0x21a31ee1…28285549 |
$7,647 | 5 | Clean |
0xbf336c28…1dae9319 |
$6,485 | 5 | Clean |
0x56eddb7a…21a8b17f |
$6,471 | 3 | Clean |
0xb373d306…b1c5c3aa |
$5,076 | 1 | Clean |
0x28c6c062…3bf21d60 |
$3,599 | 1 | Clean |
0x5091594b…a7dc9ea7 |
$3,560 | 3 | Clean |
0x9696f59e…4bf96976 |
$3,034 | 3 | Clean |
0x3f3e2de4…21dc505f |
$1,124 | 2 | Clean |
0x0d3a76eb…db5d2c90 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27