Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaaa91fa…c8a3c266
| Address | Volume | Txs | Status |
|---|---|---|---|
0xedd91797…9975f2bb |
$35,545 | 5 | Clean |
0x22fd32fb…4ef28dd9 |
$32,629 | 4 | Clean |
0x56eddb7a…21a8b17f |
$29,002 | 1 | Clean |
0x8d737097…52bc3ab4 |
$28,000 | 2 | Clean |
0x46340b20…9feb9758 |
$23,544 | 5 | Clean |
0x8b2b72ab…979a2358 |
$18,200 | 3 | Clean |
0xf50e8228…07bd9ef5 |
$15,290 | 5 | Clean |
0x69e13437…941cb510 |
$14,400 | 17 | Clean |
0x17ca59f6…ff7682d5 |
$10,000 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$2,385 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26