Counterparties
An address's top counterparties and their blacklist status
For address:
0x9aa8095c…440d45c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0280baf5…9d7973b7 |
$63,571 | 6 | Clean |
0x28ad74cc…4f5f3435 |
$17,584 | 10 | Clean |
0x2c022291…a16f009b |
$14,330 | 2 | Clean |
0xb81499df…e222e646 |
$11,231 | 10 | Clean |
0x54525f41…1f98e9ad |
$9,233 | 1 | Clean |
0x29e2d8b9…4e45b1d8 |
$7,825 | 1 | Clean |
0x0b45fab5…d8d21729 |
$7,548 | 5 | Clean |
0x5da02542…f3afc6aa |
$5,100 | 1 | Clean |
0x61c4fed1…dd100c0d |
$4,005 | 6 | Clean |
0xa004a1da…4ef9d454 |
$2,861 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27