Counterparties
An address's top counterparties and their blacklist status
For address:
0xaabf906c…01665263
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe886fcfa…459e70da |
$105,665 | 1 | Clean |
0xf2f62017…0671ae8c |
$80,120 | 1 | Clean |
0x95e56bbe…c2850bf7 |
$30,000 | 1 | Clean |
0x0c412b16…e2cd1733 |
$22,200 | 2 | Clean |
0x6908b974…e37e4fc9 |
$20,572 | 2 | Clean |
0x2a20fe46…96d6a241 |
$18,000 | 1 | Clean |
0xdbf6e0a8…ede8efa2 |
$13,814 | 1 | Clean |
0xe0f4c484…933895f9 |
$13,750 | 1 | Clean |
0xc4baa103…6a1d512d |
$11,186 | 1 | Clean |
0xdb22d226…2cbde658 |
$10,518 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26