Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa3fdda1…306e095c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf9ee7e23…66df8db2 |
$1,701 | 12 | Clean |
0x447a0d1f…af08f4aa |
$1,391 | 11 | Clean |
0x449e4686…1aa36021 |
$1,002 | 4 | Clean |
0x5deac13e…c4d6a64a |
$354 | 1 | Clean |
0x118181cc…6111743b |
$338 | 2 | Clean |
0x4b4535b3…8cd59420 |
$125 | 1 | Clean |
0x5a2724df…b1c32d04 |
$125 | 1 | Clean |
0xf9e0376c…1a4f8db2 |
$0 | 1 | Clean |
0x5deade70…a9d6a64a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27