Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa300a05…c417153e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$4,915 | 17 | Clean |
0x58249912…f2729b58 |
$4,074 | 3 | Clean |
0xd3907d92…4648c334 |
$1,504 | 2 | Clean |
0x911afc31…1694de84 |
$1,333 | 4 | Clean |
0x9da70cda…c00a307f |
$929 | 1 | Clean |
0x8ea115a7…8e77d0cf |
$481 | 5 | Clean |
0xaa8ba7d4…0a133efb |
$452 | 2 | Clean |
0x7e63ce97…35ef4eb7 |
$376 | 1 | Clean |
0x63ae5c0d…c29d080d |
$239 | 1 | Clean |
0xfdc3eb68…94f6b47b |
$179 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27