Counterparties
An address's top counterparties and their blacklist status
For address:
0x6aa80211…bbd8dbbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$67,500 | 31 | Clean |
0xaf765407…a79bfb8e |
$50,937 | 6 | Clean |
0xe8ad2bc9…953ec772 |
$16,563 | 5 | Clean |
0xe8add07b…3a3ec772 |
$0 | 1 | Clean |
0xaf76eea4…1efffb8e |
$0 | 12 | Clean |
0xaf761ed7…2785fb8e |
$0 | 2 | Clean |
0xe8adf87a…66bec772 |
$0 | 2 | Clean |
0xe8adb30c…570cc772 |
$0 | 1 | Clean |
0xe8ad53ce…83c1c772 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26