Counterparties
An address's top counterparties and their blacklist status
For address:
0x8aa38d15…7dae68ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x90f63f28…43059389 |
$10,460 | 15 | Clean |
0xdd3d72c5…38b3ceee |
$4,198 | 7 | Clean |
0xed9c6843…fbab7738 |
$3,684 | 4 | Clean |
0xef8aa5a6…703d6b8f |
$2,658 | 1 | Clean |
0xa930a2ed…3cadf393 |
$2,042 | 3 | Clean |
0x8593f339…c957c13d |
$1,848 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$1,844 | 2 | Clean |
0x70877a5b…f722f080 |
$1,800 | 1 | Clean |
0x650a50b0…1529e07a |
$1,076 | 1 | Clean |
0x39b59fd3…4727208d |
$1,076 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27