Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa09470e…039c446b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd88f19f7…2d43d128 |
$32,673 | 44 | Clean |
0xf97fe0fb…acb30577 |
$15,780 | 24 | Clean |
0xb1df0e15…06201fbf |
$13,765 | 14 | Clean |
0x4eb3b728…06bd9366 |
$1,048 | 2 | Clean |
0x18e29605…a73882f6 |
$500 | 1 | Clean |
0x24ae95f9…b2f4a927 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27