Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa5b508d…80041ea9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0a83fa7…c8558ffe |
$25,000 | 1 | Clean |
0xc3ce6e74…f328748f |
$20,500 | 3 | Clean |
0xd6b6f670…dd7e3372 |
$13,500 | 1 | Clean |
0x7dcec387…c7fcad73 |
$7,500 | 1 | Clean |
0xa15ef7b4…eb0de614 |
$7,050 | 2 | Clean |
0xf0326b81…36ebbbe4 |
$5,300 | 1 | Clean |
0x09b99b17…f5b479a8 |
$5,270 | 1 | Clean |
0x29b597e3…800b28ad |
$2,500 | 1 | Clean |
0x3d5d7c92…256ddee0 |
$2,300 | 1 | Clean |
0xa0a88246…84a18ffe |
$0 | 23 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27