Counterparties
An address's top counterparties and their blacklist status
For address:
0xaad2d412…b2cfbaa3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$8,907 | 6 | Clean |
0x59861265…97cc99d7 |
$6,949 | 5 | Clean |
0x016606ac…4b4049ee |
$1,272 | 1 | Clean |
0x6d2e0d63…db3c4550 |
$1,083 | 2 | Clean |
0x87d28b78…0343e864 |
$1,050 | 1 | Clean |
0x990636ec…5cd8d086 |
$500 | 1 | Clean |
0x56093953…877ca814 |
$380 | 1 | Clean |
0x04571c32…058c432c |
$279 | 1 | Clean |
0xbe4dceb9…11c92f18 |
$228 | 1 | Clean |
0xae9751e8…6445bd20 |
$191 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27