Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa527874…c2b2a5ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$15,614 | 14 | Clean |
0xf148ef15…bad422bf |
$7,976 | 1 | Clean |
0x02cbd0f1…da754cc7 |
$1,604 | 1 | Clean |
0x758f2a50…33080dbf |
$1,535 | 1 | Clean |
0x21a31ee1…28285549 |
$1,007 | 1 | Clean |
0x3b72534b…b793afbb |
$896 | 1 | Clean |
0x10c19865…6444e06e |
$601 | 1 | Clean |
0xe575f01d…afe751f9 |
$241 | 1 | Clean |
0x2e73638f…9e7ff912 |
$239 | 1 | Clean |
0x9642b23e…322f5d4e |
$197 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27