Counterparties
An address's top counterparties and their blacklist status
For address:
0x0aa31251…cded2836
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd071919d…97d0af15 |
$116,825 | 3 | Clean |
0x2bcb2204…54c91ebf |
$86,825 | 2 | Clean |
0xc406c4c5…1756e807 |
$30,000 | 1 | Clean |
0xc40687e5…6cd4e807 |
$0 | 2 | Clean |
0xd07143e9…3a75af15 |
$0 | 3 | Clean |
0x98deeb86…16b25f5f |
$0 | 1 | Clean |
0xd071f666…ce03af15 |
$0 | 11 | Clean |
0xd0719bea…fed4af15 |
$0 | 1 | Clean |
0xd0712a42…50d5af15 |
$0 | 2 | Clean |
0xbc0113ca…ad619874 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26