Counterparties
An address's top counterparties and their blacklist status
For address:
0xaacb1c46…e935504e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$5,101 | 72 | Clean |
0xbd15219b…dd87e51b |
$2,000 | 1 | Clean |
0xd36971cf…67d924b2 |
$1,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$252 | 3 | Clean |
0x56eddb7a…21a8b17f |
$222 | 3 | Clean |
0x421838d7…816e518b |
$113 | 2 | Clean |
0xe50de179…9fd09266 |
$74 | 2 | Clean |
0x21a31ee1…28285549 |
$74 | 1 | Clean |
0x40931e5e…2903cde9 |
$59 | 2 | Clean |
0x28c6c062…3bf21d60 |
$59 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27