Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa3f9cef…0d729e23
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0100791…0a4588a8 |
$2,876 | 9 | Clean |
0x21a31ee1…28285549 |
$1,078 | 2 | Clean |
0x28c6c062…3bf21d60 |
$767 | 2 | Clean |
0xdfd5293d…1343963d |
$586 | 3 | Clean |
0x9696f59e…4bf96976 |
$395 | 1 | Clean |
0x56eddb7a…21a8b17f |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27