Counterparties
An address's top counterparties and their blacklist status
For address:
0xaad927ee…a29e4c8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33912035…47c2244d |
$43,000 | 8 | Clean |
0x5ad31d01…2f9e4cb3 |
$29,000 | 3 | Clean |
0xb55badf1…2f625071 |
$15,000 | 6 | Clean |
0xb501613b…61625071 |
$0 | 2 | Clean |
0xb55bfa81…6d5e5071 |
$0 | 11 | Clean |
0xb55b0ae3…13a25071 |
$0 | 1 | Clean |
0x33916756…7886244d |
$0 | 5 | Clean |
0x5ad33058…ab1e4cb3 |
$0 | 5 | Clean |
0x5ad3a2e9…b77d4cb3 |
$0 | 5 | Clean |
0xc14365ea…8b18524e |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27