Counterparties
An address's top counterparties and their blacklist status
For address:
0x04109d07…7e952f01
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaaaed936…da08bda5 |
$150,000 | 3 | Clean |
0x8aa1e2ee…7bb5eaf1 |
$148,629 | 2 | Clean |
0x8302ab30…b0986ba0 |
$20,000 | 1 | Clean |
0x01292b95…be2f5e33 |
$18,856 | 1 | Clean |
0xa08fc10e…42644f5d |
$227 | 2 | Clean |
0x8aa1e906…7b61eaf1 |
$0 | 8 | Clean |
0x8aa1bc4a…22b5eaf1 |
$0 | 7 | Clean |
0x8aa1441b…2141eaf1 |
$0 | 6 | Clean |
0xaaaea6f0…ff10bda5 |
$0 | 2 | Clean |
0x8aa14085…9feceaf1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26