Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c81f24e…6a3fdee0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaaaed936…da08bda5 |
$213,344 | 5 | Clean |
0xca6bb73d…ce89220a |
$194,197 | 3 | Clean |
0xb2241731…04293f9e |
$16,032 | 1 | Clean |
0x191c9a68…f438d6e6 |
$3,115 | 1 | Clean |
0xaaa8f5e3…7108bda5 |
$0 | 21 | Clean |
0xaaae6feb…ebfebda5 |
$0 | 1 | Clean |
0xaaaea6f0…ff10bda5 |
$0 | 5 | Clean |
0xaaa3c97e…0692bda5 |
$0 | 1 | Clean |
0xadaed518…cd10bda5 |
$0 | 1 | Clean |
0xaaae8832…eef6bd45 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27