Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa793ade…7c19a3b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe006e01d…aa9fbf58 |
$44,231 | 3 | Clean |
0x85ff35c3…ecfec3e3 |
$36,476 | 20 | Clean |
0x72fcc191…cb53537e |
$29,735 | 3 | Clean |
0x065ac3d3…c4ebcf43 |
$25,535 | 14 | Clean |
0x1ab4973a…688f8f23 |
$3,453 | 1 | Clean |
0x559432e1…2be4ed53 |
$902 | 1 | Clean |
0x68e261c9…a3f70c70 |
$889 | 1 | Clean |
0xe006a3de…463bbf58 |
$0 | 7 | Clean |
0xe006bb65…b097bf58 |
$0 | 5 | Clean |
0xe0062362…a84ebf58 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27