Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa18eb83…a1a01d00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x849a02be…7994ad96 |
$267,250 | 50 | Clean |
0xd0e81b50…bbee358d |
$147,693 | 2 | Clean |
0x58b70406…05925023 |
$48,977 | 29 | Clean |
0x78bb7dc0…80ff7dc9 |
$37,000 | 3 | Clean |
0x6a634d42…e4166b2a |
$10,400 | 1 | Clean |
0xb23360cc…c8d7c460 |
$10,000 | 4 | Clean |
0x89e51fa8…51aa7c40 |
$6,736 | 4 | Clean |
0x56eddb7a…21a8b17f |
$3,669 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,349 | 2 | Clean |
0x21a31ee1…28285549 |
$1,060 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27