Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa5f08af…c352246a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$9,073 | 44 | Clean |
0xaa7c1983…fb4dfe68 |
$1,695 | 6 | Clean |
0xfb177be1…f374b10e |
$1,340 | 8 | Clean |
0xb4b59470…844c2f64 |
$1,279 | 6 | Clean |
0x6377c219…4c78010e |
$1,145 | 5 | Clean |
0x1ee3bd00…d2cccbd6 |
$870 | 7 | Clean |
0x6f298278…e8899591 |
$753 | 3 | Clean |
0xee82a482…6171ad7f |
$664 | 3 | Clean |
0x7522d0a7…7f667198 |
$441 | 2 | Clean |
0x33c0ceef…d8b99333 |
$384 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27