Counterparties
An address's top counterparties and their blacklist status
For address:
0xadaaa8d5…33cc2b5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1672ddbf…7cf6e26d |
$285,011 | 3 | Clean |
0x1672ad67…4e56e26d |
$0 | 1 | Clean |
0x1674bdb6…04ece26d |
$0 | 1 | Clean |
0x167bc071…1ee6e26d |
$0 | 2 | Clean |
0x16728afc…00f6e26d |
$0 | 1 | Clean |
0x1672fa3b…7cf6e26d |
$0 | 2 | Clean |
0x1672e94b…7ff6e26d |
$0 | 6 | Clean |
0x1672107c…b891e26d |
$0 | 1 | Clean |
0x1673cadb…9ff6e26d |
$0 | 1 | Clean |
0x16725c2f…ae51e26d |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27