Counterparties
An address's top counterparties and their blacklist status
For address:
0x4aa319d9…f8f963e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee00978a…9ac8e511 |
$20,000 | 2 | Clean |
0xf396ac4e…597375b2 |
$17,200 | 2 | Clean |
0xeb9a3d52…9ac707eb |
$4,702 | 1 | Clean |
0x2bfe509f…da2e0d10 |
$849 | 1 | Clean |
0xcd71b761…0a28d484 |
$510 | 2 | Clean |
0x4b068772…4e308823 |
$480 | 2 | Clean |
0xac75e4eb…89038361 |
$200 | 1 | Clean |
0xdb0f3037…556d79b3 |
$0 | 18 | Clean |
0xf32af073…767375b2 |
$0 | 2 | Clean |
0x2bfcd1f0…44eacd10 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26