Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa3b0423…1829383b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bed86b5…9bcbeab3 |
$2,100 | 1 | Clean |
0x2beda322…93cbeab3 |
$0 | 5 | Clean |
0x2bedd6cc…953feab3 |
$0 | 1 | Clean |
0x2bedafc6…0bcbeab3 |
$0 | 1 | Clean |
0x2bedf3d2…f1e3eab3 |
$0 | 8 | Clean |
0x2bebc0fe…0fcbeab3 |
$0 | 1 | Clean |
0x2be1d40e…e6d47a83 |
$0 | 1 | Clean |
0x2bec34e9…a39beab3 |
$0 | 1 | Clean |
0x2beb48ec…00f9eab3 |
$0 | 1 | Clean |
0x2beddd14…182deab3 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27