Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaaabfb2…d019daee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb5b871da…e06bb04d |
$319,988 | 2 | Clean |
0x21d245ae…353fff58 |
$198,780 | 1 | Clean |
0x8327ad99…f38dc69c |
$164,159 | 2 | Clean |
0xd4e745ca…0d77e8d2 |
$131,875 | 3 | Clean |
0x00db5139…81fb2ea1 |
$103,937 | 2 | Clean |
0xb1dea729…23295640 |
$97,604 | 1 | Clean |
0x7449256e…fc787e2c |
$70,639 | 1 | Clean |
0x1debccfd…ad55c75f |
$50,472 | 1 | Clean |
0xa10fa76f…ad2a85ad |
$42,014 | 1 | Clean |
0xd42c6472…cc25bfe1 |
$16,901 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27