Counterparties
An address's top counterparties and their blacklist status
For address:
0x8aff2d50…3b160c13
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$72,854 | 2 | Clean |
0xb091a36b…2130d569 |
$52,944 | 2 | Clean |
0x3db2669c…06b8250a |
$20,012 | 1 | Clean |
0x3ca05ce1…bfbc6fd9 |
$100 | 1 | Clean |
0x93595571…a45e1fe2 |
$7 | 3 | Clean |
0xae58e901…1ad46f30 |
$1 | 1 | Clean |
0xb0925fe6…c500d569 |
$0 | 1 | Clean |
0x3db28f78…28f6250a |
$0 | 1 | Clean |
0x3db49389…abcc250a |
$0 | 1 | Clean |
0x3ca51dc8…35dc6fd9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26