Counterparties
An address's top counterparties and their blacklist status
For address:
0x31bd97d2…c0fb4105
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3fecbd58…7af7dbfc |
$38,700 | 14 | Clean |
0xa3b886d4…e1070583 |
$9,550 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$7,956 | 4 | Clean |
0x272b9f98…ad60eecf |
$6,650 | 7 | Clean |
0x01fbb6f1…c35ad3a0 |
$5,025 | 1 | Clean |
0xdf97ceea…6542e8e0 |
$4,800 | 1 | Clean |
0x8d14cc0b…8e00bbd5 |
$4,500 | 1 | Clean |
0xa05b3365…9fe5c476 |
$3,850 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$3,350 | 2 | Clean |
0x9aaf48e1…14e28c6a |
$2,800 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27