Counterparties
An address's top counterparties and their blacklist status
For address:
0x4219cc9a…9a8ff1ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$27,669 | 23 | Clean |
0xaa1284f6…015c65e9 |
$19,055 | 7 | Clean |
0x0b8c6a57…39f26060 |
$5,556 | 7 | Clean |
0x2f5709d6…635dc370 |
$4,341 | 2 | Clean |
0x311dcdd4…d01560da |
$500 | 1 | Clean |
0xaa7a87c1…8f80b39c |
$200 | 1 | Clean |
0x9dc54830…d86b5ba9 |
$193 | 1 | Clean |
0x9ff5852a…dae89c3d |
$12 | 1 | Clean |
0xc4f69489…80d2747a |
$12 | 1 | Clean |
0xaa12aa3e…268965e9 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26