Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaa52a5d…6541f5f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf79e1d1…8da98cbc |
$688,698 | 1 | Clean |
0x10eb57c6…e2721788 |
$43,860 | 2 | Clean |
0xa15a30a4…b4db9c2c |
$30,000 | 1 | Clean |
0x232d57f6…663cc785 |
$25,000 | 1 | Clean |
0x46b3d80d…98a83082 |
$19,856 | 1 | Clean |
0x2a229a79…49174342 |
$15,000 | 1 | Clean |
0xa599fce8…9e579140 |
$12,000 | 1 | Clean |
0x97ecf971…cefe948e |
$10,000 | 1 | Clean |
0x5e5b8655…70f7ec48 |
$8,995 | 2 | Clean |
0x8fa7d2fe…38649d36 |
$8,761 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27