Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa6d66cd…8fff9eba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,705 | 5 | Clean |
0x59ae65b1…f5a02b4a |
$1,909 | 10 | Clean |
0x6cc8dcbc…b107fd21 |
$1,000 | 1 | Clean |
0xc1a52ae4…56a3d3f4 |
$843 | 1 | Clean |
0xa8a14b39…86079e7d |
$313 | 4 | Clean |
0xf8842686…aa20974e |
$290 | 1 | Clean |
0x2b66a6a4…d5150b5a |
$200 | 1 | Clean |
0xcd218599…b8456c63 |
$150 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27