Counterparties
An address's top counterparties and their blacklist status
For address:
0x9aaf48e1…14e28c6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeef1bd38…6f06fb67 |
$20,600 | 1 | Clean |
0x9696f59e…4bf96976 |
$16,000 | 1 | Clean |
0xdcde25ea…74b095f8 |
$15,479 | 2 | Clean |
0xf60c2ea6…cb30019c |
$11,408 | 1 | Clean |
0xdfd5293d…1343963d |
$8,000 | 1 | Clean |
0x5b2a7399…8f22ec66 |
$6,395 | 2 | Clean |
0x44464339…ea696d43 |
$6,038 | 1 | Clean |
0x55be2f3e…0801c6bf |
$6,000 | 1 | Clean |
0xf3d6abd1…3e411207 |
$3,569 | 1 | Clean |
0x31bd97d2…c0fb4105 |
$2,800 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27