Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa1714f9…4c410513
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf04ea98d…47f45aa5 |
$40,145 | 12 | Clean |
0x25ab3efd…726948d3 |
$14,885 | 4 | Clean |
0xd5c2efa9…6f7996a3 |
$7,400 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$7,325 | 8 | Clean |
0xcec901ba…07216762 |
$5,000 | 2 | Clean |
0xdfd5293d…1343963d |
$4,106 | 3 | Clean |
0x21a31ee1…28285549 |
$3,178 | 2 | Clean |
0x56eddb7a…21a8b17f |
$2,924 | 4 | Clean |
0x9696f59e…4bf96976 |
$2,433 | 1 | Clean |
0x0d070796…40b492fe |
$1,637 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26