Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaba655d…fa4eaea9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeeb686b2…3d5eda0f |
$50,132 | 2 | Clean |
0x5cac03a1…959609ea |
$42,000 | 1 | Clean |
0x93a3749d…8ab9fd20 |
$15,150 | 4 | Clean |
0x950f62ae…f6c66cc0 |
$12,002 | 2 | Clean |
0x285d97dc…4bbf814d |
$10,003 | 1 | Clean |
0xe0e7f1b6…075548ca |
$10,000 | 1 | Clean |
0xad8d9150…6e40a562 |
$8,000 | 1 | Clean |
0xc6763777…0895a267 |
$5,386 | 2 | Clean |
0xb94ac0ff…ef116bf4 |
$4,266 | 5 | Clean |
0xc9a4adff…7c9d4bc1 |
$3,376 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27