Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa57b8dc…402f44d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x536ab08a…c3f7eaf2 |
$113,000 | 2 | Clean |
0xff251af2…78971e9d |
$45,012 | 3 | Clean |
0x74b81f3f…fb783ec0 |
$34,407 | 1 | Clean |
0xeeac5205…8ab4b0e6 |
$20,087 | 2 | Clean |
0x13ba5105…83562cd7 |
$10,791 | 1 | Clean |
0xe0b779ef…d5477d74 |
$3,000 | 1 | Clean |
0xbe51725c…853f0f66 |
$270 | 1 | Clean |
0xff250647…8d9a1e9d |
$0 | 2 | Clean |
0xeeacf5fb…c95ab0e6 |
$0 | 2 | Clean |
0xff25cbea…dee71e9d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27