Counterparties
An address's top counterparties and their blacklist status
For address:
0x01aaa8ba…6d4cfded
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$29,200 | 2 | Clean |
0x5ad88c66…35edc29a |
$20,008 | 1 | Clean |
0x31995097…43ffcd18 |
$19,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$6,500 | 1 | Clean |
0x43737c0d…43328383 |
$2,000 | 1 | Clean |
0xb12974af…24af6bbb |
$1,003 | 1 | Clean |
0xdfd5293d…1343963d |
$300 | 1 | Clean |
0x21a31ee1…28285549 |
$5 | 1 | Clean |
0x25a8e6ce…c943da0b |
$0 | 15 | Clean |
0x31993f15…500ecd18 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27