Counterparties
An address's top counterparties and their blacklist status
For address:
0x8aa5fe62…616b06ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89fb021c…dd6dd13b |
$91,880 | 3 | Clean |
0xb6cfa990…dcd4f86a |
$21,860 | 2 | Clean |
0xd3b599ce…9410a43c |
$19,587 | 1 | Clean |
0xb76adac1…a3eb0249 |
$15,056 | 1 | Clean |
0xbc6a185e…0157c36d |
$13,698 | 1 | Clean |
0x6044b6c3…fecaab6b |
$6,559 | 1 | Clean |
0xefcf5965…5c1de9f6 |
$3,585 | 1 | Clean |
0xf594e07a…a1b3478a |
$3,130 | 1 | Clean |
0xb9c0b7f6…ac1e3e6d |
$3,000 | 1 | Clean |
0xdbabed3c…bb667548 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27