Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa401634…f3c1c29c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9205ca7…5b50cadd |
$338,483 | 4 | Clean |
0x9a47f328…e7baed16 |
$200,014 | 1 | Clean |
0xb3fa683c…67d6afb3 |
$126,995 | 1 | Clean |
0x8e58c6d5…19e7c719 |
$11,493 | 1 | Clean |
0xd80a63d8…adbea527 |
$9,909 | 1 | Clean |
0xf70da978…dfa3dbef |
$9,909 | 1 | Clean |
0xc546ba1f…ade78314 |
$6,276 | 2 | Clean |
0x2cff890f…2c302680 |
$6,276 | 2 | Clean |
0x0d070796…40b492fe |
$19 | 1 | Clean |
0xb3fa3638…5416afb3 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27