Counterparties
An address's top counterparties and their blacklist status
For address:
0xaacbae03…a293bad7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$9,991 | 6 | Clean |
0x5cfaf452…5bf7322b |
$9,000 | 1 | Clean |
0x0a766d75…392f7aae |
$3,592 | 1 | Clean |
0xb8a9dfad…2cbdc69c |
$2,370 | 1 | Clean |
0x04aa78aa…46653fee |
$1,982 | 1 | Clean |
0x07ae8551…82e70e67 |
$1,964 | 1 | Clean |
0xfb5e170b…e9bbea5a |
$1,903 | 1 | Clean |
0x39cd2f46…24644ad2 |
$1,833 | 1 | Clean |
0xaa856135…cc8bde32 |
$1,232 | 1 | Clean |
0xc97d5c30…0da4f86c |
$1,068 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27