Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa2e7cc8…d35fc2cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd45d46dc…83db097c |
$119,845 | 2 | Clean |
0x0ebfe883…3f9120ef |
$22,892 | 1 | Clean |
0x15e79dda…6a272141 |
$19,620 | 1 | Clean |
0x658d793e…79736e11 |
$15,600 | 1 | Clean |
0xcd870cf4…13605758 |
$6,542 | 1 | Clean |
0xf3b69e5a…20858a76 |
$5,250 | 1 | Clean |
0x940810be…e8c7836f |
$5,250 | 1 | Clean |
0x75841163…1119d597 |
$4,400 | 1 | Clean |
0xaa5d7d4b…04985490 |
$601 | 1 | Clean |
0x658d03e8…9d676e11 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27