Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa93fdde…37deb126
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1815af19…c2ef9af8 |
$4,715 | 4 | Clean |
0xf6d22a78…fbbe41df |
$2,870 | 2 | Clean |
0x2c812b9d…3addaf59 |
$742 | 1 | Clean |
0x5e6da3e5…35f96914 |
$358 | 6 | Clean |
0xe29f930b…aa8e3226 |
$346 | 1 | Clean |
0x39a601a7…4c968a1e |
$234 | 1 | Clean |
0xfa704d91…29fcf82f |
$161 | 1 | Clean |
0x6c431efa…abd3225b |
$5 | 1 | Clean |
0x5e6b17fe…5bf96914 |
$0 | 1 | Clean |
0x2c856a39…3dadaf59 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27