Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa549552…2ef7094f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fff189…80ce7203 |
$5,312 | 3 | Clean |
0xd4c58da6…41cc1fff |
$408 | 4 | Clean |
0xf03476a9…f6c55e5c |
$210 | 1 | Clean |
0x536b884a…bec1ba8e |
$201 | 1 | Clean |
0xf9c0c64f…57a2e44e |
$200 | 1 | Clean |
0x64254be1…bf0e29c7 |
$100 | 1 | Clean |
0x57575c8c…335b79ba |
$91 | 2 | Clean |
0xd4274378…fbcc1fff |
$0 | 5 | Clean |
0x575434de…b32b79ba |
$0 | 2 | Clean |
0xd4487210…16cc1fff |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26