Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa2fbaf1…cb25a54d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe18f615c…3bcf4740 |
$240,878 | 11 | Clean |
0x085cce49…985086ed |
$141,478 | 5 | Clean |
0x9c49db79…d601b799 |
$46,884 | 2 | Clean |
0x7d005906…345c4de1 |
$31,646 | 2 | Clean |
0xdfd5293d…1343963d |
$20,487 | 1 | Clean |
0x981ca864…401a1a44 |
$1,013 | 1 | Clean |
0x1690f64d…ea19cf6f |
$970 | 1 | Clean |
0xde215505…13afbe2b |
$187 | 1 | Clean |
0x085c8660…30e086ed |
$0 | 3 | Clean |
0x9c493c63…c9aab799 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27