Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaa5fbc8…067f8d84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x389aa657…d0fb74eb |
$14,983 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$10,012 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,105 | 2 | Clean |
0x58b70406…05925023 |
$1,006 | 1 | Clean |
0xdfd5293d…1343963d |
$999 | 1 | Clean |
0x1e99dd94…a4bfca32 |
$768 | 1 | Clean |
0x21a31ee1…28285549 |
$314 | 2 | Clean |
0x9696f59e…4bf96976 |
$300 | 1 | Clean |
0x4430deea…4b75c31f |
$277 | 1 | Clean |
0xc1da33e8…44c45759 |
$203 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27