Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa2bf931…f16dc2a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$174,384 | 31 | Clean |
0xacceae85…b1569bfa |
$86,756 | 19 | Clean |
0x2c42664a…299e119a |
$57,940 | 5 | Clean |
0x55b1f5a5…6977084d |
$15,509 | 2 | Clean |
0xab0bb15e…810073a3 |
$10,500 | 17 | Clean |
0x37ac59ff…1579e9cc |
$1,150 | 1 | Clean |
0xab01390f…170073a3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27