Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa40fe1f…85dc50d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$5,611 | 27 | Clean |
0x00d5fcbe…b15f4467 |
$3,168 | 13 | Clean |
0x224bae62…08d8f01e |
$2,443 | 15 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26