Counterparties
An address's top counterparties and their blacklist status
For address:
0x397ee033…0efcbb14
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$38,749 | 2 | Clean |
0xaf9e02f5…bc3f4446 |
$37,881 | 2 | Clean |
0xaf9e1abf…6c604446 |
$0 | 7 | Clean |
0xaf9e0fc9…fd024446 |
$0 | 11 | Clean |
0xaa8b6396…3b2e3efb |
$0 | 1 | Clean |
0x66658edb…bb19bdf5 |
$0 | 3 | Clean |
0x66652b54…a46c8df5 |
$0 | 1 | Clean |
0x2433c62e…9f4aff38 |
$0 | 1 | Clean |
0x66654a61…0398bdf5 |
$0 | 2 | Clean |
0xaf9ec79a…e23a4446 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27