Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa1f8f57…763dbf0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b3369af…74eaeb5a |
$50,000 | 1 | Clean |
0x580bd976…e08734d4 |
$48,312 | 1 | Clean |
0x0251cbbe…ed5ed512 |
$11,962 | 1 | Clean |
0x99d5d04e…f6a2ef5a |
$10,274 | 2 | Clean |
0x02519d73…846fd512 |
$0 | 1 | Clean |
0x580b8270…bc1134d4 |
$0 | 6 | Clean |
0x580bf19b…80f604d4 |
$0 | 1 | Clean |
0x580ba47f…afe134d4 |
$0 | 1 | Clean |
0x580bb18c…d52834d4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27