Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa02ed6f…058a8628
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbac1d4e…d839a3df |
$24,428 | 7 | Clean |
0x3da8bced…31bc98fc |
$11,842 | 3 | Clean |
0xe01d493f…3d9b839b |
$11,187 | 2 | Clean |
0x6bd857d9…951e8a44 |
$9,492 | 4 | Clean |
0x27959171…c71cf902 |
$7,753 | 3 | Clean |
0xb49ae06f…6eb60f7b |
$7,155 | 6 | Clean |
0xe26254ed…a76185c1 |
$5,792 | 5 | Clean |
0x3fc91a3a…4b2b7fad |
$4,337 | 4 | Clean |
0x1b5d0427…f7dc4c94 |
$4,215 | 3 | Clean |
0x9381765f…5ebcef91 |
$3,993 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27