Counterparties
An address's top counterparties and their blacklist status
For address:
0xaabb13ec…684edff4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa293ff84…3deddfa5 |
$92,467 | 3 | Clean |
0x0aa1c92e…03ce0be3 |
$70,000 | 1 | Clean |
0x6e89e2fb…907c5592 |
$57,685 | 1 | Clean |
0xae0ea77e…b9bdac9f |
$13,691 | 1 | Clean |
0x4f93dd2c…14b486e9 |
$578 | 1 | Clean |
0x0a1f1f02…33405ff0 |
$112 | 1 | Clean |
0x4f912182…6fc486e9 |
$0 | 1 | Clean |
0x0a1fd3b4…436f5ff0 |
$0 | 1 | Clean |
0x0a1fe501…33405ff0 |
$0 | 1 | Clean |
0x0a1fb519…33405ff0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27