Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaaed936…da08bda5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8700f18…73800ef7 |
$4,000 | 1 | Clean |
0x184211e5…db0111d5 |
$2,274 | 1 | Clean |
0x352e533d…43106c42 |
$734 | 1 | Clean |
0x50fd2319…1d4c1013 |
$416 | 1 | Clean |
0x2b577de5…ef374f00 |
$302 | 1 | Clean |
0x18de34d4…e44f2502 |
$250 | 1 | Clean |
0xfc20d9c2…e767b9f2 |
$177 | 1 | Clean |
0x3804ac5d…cd2467e8 |
$155 | 1 | Clean |
0xecfdbc3d…cf384838 |
$108 | 1 | Clean |
0x4213fb1b…cc3733e0 |
$102 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26