Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaed8c7b…76a29cc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1742627b…2c935b56 |
$116,223 | 2 | Clean |
0xbecf032f…dacc40fc |
$90,000 | 1 | Clean |
0x654746d0…da641659 |
$33,040 | 7 | Clean |
0x6b68ffde…d0461f25 |
$30,900 | 1 | Clean |
0x4b5f834e…1a0310ea |
$20,241 | 2 | Clean |
0x6cb1a2d9…4effc2b8 |
$20,071 | 3 | Clean |
0x2962cfd7…973ee119 |
$19,980 | 1 | Clean |
0x59861265…97cc99d7 |
$18,044 | 2 | Clean |
0x187fe1a8…ff642386 |
$10,406 | 1 | Clean |
0x56d59f26…eb41f468 |
$8,994 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27