Counterparties
An address's top counterparties and their blacklist status
For address:
0x0aaab8ff…dc6487f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$27,896 | 14 | Clean |
0xc3fa035f…4edbfe64 |
$8,238 | 1 | Clean |
0xbbafb929…2b624825 |
$3,726 | 2 | Clean |
0xcb9ee2c1…3f17efd5 |
$3,546 | 1 | Clean |
0x2001a5dd…ac71735a |
$2,102 | 1 | Clean |
0xf32f4c84…aa0e845a |
$2,098 | 1 | Clean |
0x69460570…5f0ca22d |
$1,999 | 2 | Clean |
0x04fe2caa…c23d20ab |
$1,643 | 1 | Clean |
0x537751ca…f8d76d71 |
$1,632 | 1 | Clean |
0x6fc1809d…23d12277 |
$1,630 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27